DOSSIERS / LE CANAL
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Company dossier

LE CANAL

FRANCE · COMPANY · INCORPORATED 2006-11-28
KYBE ID: FR-493012207 · 493012207 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE CANAL
fr_insee
493012207
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-28
fr_insee
2021-09-20
fr_insee
RTE DE LANCON, SITE DE LA PECETTE, 13250 SAINT-CHAMAS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCALE ESTHER ANGELE CASALIDirecteur—France registry
HUGUES JULIEN FREYDirigeant—France registry
MOHAMED HAOUALADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off