DOSSIERS / CANARIO
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Company dossier

CANARIO

FRANCE · COMPANY · INCORPORATED 2006-03-15
KYBE ID: FR-489717678 · 489717678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANARIO
fr_insee
489717678
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-15
fr_insee
8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

921 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MAIdissolved2 B CONSTRUCTIONactiveABC PERFORMANCEdissolvedABDELAZIZ HARIZIdissolvedABD EL HAY EL DEWENEYdissolvedABDELKADER SEHABdissolvedABDELKRIM HADBIdissolvedABDERRAHMAN BEN DHIABdissolvedABDOULAYE N DONGOdissolvedABILIO ESTEVESdissolvedABOUJEEB MODEdissolvedACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolvedACIdissolvedACTION TRANSPORTactiveACTIVE 1activeADA CONSTRUCTIONactiveADAO PINHO DE ALMEIDAdissolvedAD CONSTRUCTIONactiveADELINO MARQUES LOUREIROdissolvedADERITO DOS SANTOS MOREIRAS GAMA PIRESdissolved

+901 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 921 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100