KYBE — See who's really behind any company

Company dossier

CANASTA

FRANCE · COMPANY · INCORPORATED 2006-02-09
KYBE ID: FR-488550708 · 488550708 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCANASTA

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Registration488550708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-09

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Dissolved2023-04-16

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Registered address123 RUE PAUL VAILLANT COUTURIER, 92240 MALAKOFF

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Industry00.00Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

A LA PAGEdissolved A LA PLAGEactive ANDRE LEANDROactive CHARLOTTE PAROBactive HADI SEGHIRdissolved HADJ SEGHIRdissolved Idir OUICHERactive MARIE CHARLOTTE PIQOTdissolved NESSIM GHALY HABASHY GHALYdissolved NOUNOURSactive SAID FEDDAGdissolved SAMA PROTECTdissolved SARL LA CANASTAdissolved SOUFIANE OUHADJdissolved V.B.T.M.dissolved

People with significant control

2 people

Name	Role	From	Source
TAHAR AKLI	Directeur	—	France registry
FATIHA BEZZAZ	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL LA CANASTA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2023-04-16Dissolved / struck off