DOSSIERS / CANNA 910
← SearchExport PDF
Partnership dossier

CANNA 910

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-25
KYBE ID: FR-508230083 · 508230083 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CANNA 910
fr_insee
508230083
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-09-25
fr_insee
18 AV GEORGE V, 75008 PARIS
fr_insee
77.39Z
fr_insee
€125,602
fr_insee

Companies at this address

3,465 total

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

AAF INVEST 131dissolvedAAF INVEST 132dissolvedAAF INVEST 133dissolvedAAF INVEST 135dissolvedAAF INVEST 141dissolvedAAF INVEST 143dissolvedAAF INVEST 144dissolvedAAF INVEST 146dissolvedAAF INVEST 147dissolvedAAF INVEST 150dissolvedAAF INVEST 151dissolvedAAF INVEST 152dissolvedADRANO 401dissolvedADRANO 402dissolvedADRANO 403dissolvedADRANO 404dissolvedADRANO 405dissolvedADRANO 406dissolvedAGATE 401dissolvedAGATE 402dissolved

+3,445 more

Connections

14 links
Shared operator — likely the same administrator
ANTALEXShared officer / director · 6 share thisJAMBEHShared officer / director · 6 share thisSCM MJP OSTEOSShared officer / director · 10 share thisAZARA 915Shared officer / director · 10 share thisQUANVEL 029Shared officer / director · 10 share thisVULCAIN 802Shared officer / director · 10 share thisCORIOLIS 804Shared officer / director · 10 share thisLEVIE 104Shared officer / director · 10 share thisERIA 802Shared officer / director · 10 share thisMANARA 104Shared officer / director · 10 share thisALTURA 103Shared officer / director · 10 share thisAZARA 101Shared officer / director · 10 share thisCILIARIS 804Shared officer / director · 10 share thisZONZA 802Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BENOIT SYSDirigeant—France registry
BERNARD HOURSDirigeant—France registry
EMMANUEL FABERDirigeant—France registry
OTR INVESTDirigeant—France registry
PASCAL ANSARTDirigeant—France registry
PHILIPPE GIGNACDirigeant—France registry
PIERRE SIRBATDirigeant—France registry
DOMIGESTIONPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 3,465 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100