DOSSIERS / CANADA 08
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Company dossier

CANADA 08

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508473337 · 508473337 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANADA 08
fr_insee
508473337
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-09
fr_insee
34 AV RAPHAEL, 75016 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE ORTIZPrésident—France registry
NICOLE WAGNERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100