DOSSIERS / KANELPHI
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Company dossier

KANELPHI

FRANCE · COMPANY · INCORPORATED 2008-07-30
KYBE ID: FR-507456465 · 507456465 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KANELPHI
fr_insee
507456465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-30
fr_insee
2021-03-24
fr_insee
6 RUE DE LA TUYOLLE, 95150 TAVERNY
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERTO PHILIPPE MONTEIRODirigeant—France registry
KATY MONTEIRODirigeant—France registry
NELSON MONTEIRODirigeant—France registry
JOSE FRANCISCO MONTEIROPrésident—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

Insolvency timeline

1 events
Dissolved / struck off