DOSSIERS / CANELLE
← SearchExport PDF
Company dossier

CANELLE

FRANCE · COMPANY · INCORPORATED 2006-04-07
KYBE ID: FR-489615930 · 489615930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANELLE
fr_insee
489615930
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-04-07
fr_insee
27 RUE PAULINE DE KERGOMARD, IMMEUBLE ALTHEA, 97224 DUCOS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE RICARDO VALBONDirecteur—France registry
SAS GYXAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100