DOSSIERS / CANTHOS CONSEIL
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Company dossier

CANTHOS CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-02-05
KYBE ID: FR-502377567 · 502377567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CANTHOS CONSEIL
fr_insee
502377567
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-05
fr_insee
89 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPAJEdissolvedCalypso BarreteauactiveCANTHOSdissolvedCBM CAPITALdissolvedCHARLES MAURICE MARIE LE BAULT DE LA MORINIEREdissolvedELZABI NAOMI DE WETdissolvedGALILEEdissolvedINDIVISION DU BESSEY DE CONTENSONactiveJEAN LE BAULT DE LA MORINIEREdissolvedJEAN LUC PLAQUETactiveJOAO MIGUEL MARTINS GARCIAdissolvedLAMARTINEdissolvedM2 PROPERTIESdissolvedMATCAPdissolvedPATRICK MARCEL LOUIS PORTRAITdissolvedSAINT GEORGESdissolvedSOC CIVILE DE LA PLEIADEdissolvedSOCIETE CIVILE DE BASCHEdissolvedSYND COPR DU 89 RUE DE L UNIVERSIactiveTEDDYCAPdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
DIANE HenrionPrésident—France registry
NICOLAS LE BAULT de la MORINIEREPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANTHOS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100