DOSSIERS / CANASTEL
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Company dossier

CANASTEL

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-498710375 · 498710375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANASTEL
fr_insee
498710375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-17
fr_insee
64 RUE DAGUERRE, 75014 PARIS
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68.20B
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€430,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Hocine OULD-HOCINEDirecteur—France registry
ABDELHAMID OULD HOCINEDirigeant—France registry
ABDELLAH OULD HOCINEDirigeant—France registry
AISSA OULD HOCINEDirigeant—France registry
SALIM OULD HOCINEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100