DOSSIERS / CANAPHIL
← SearchExport PDF
Company dossier

CANAPHIL

FRANCE · COMPANY · INCORPORATED 2008-10-24
KYBE ID: FR-508571569 · 508571569 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANAPHIL
fr_insee
508571569
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-10-24
fr_insee
45 RUE MARCHESSEAUX, 97438 SAINTE-MARIE
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADPRdissolvedAGOEdissolvedALTISactiveBENEDICTINE DE RESTAURATIONdissolvedBENEDICTINE IMMOBILIEREdissolvedBENPHILdissolvedBERTEL DE RESTAURATIONactiveBERTEL IMMOBILIEREactiveBPSATactiveBPSPactiveCANABADY DE RESTAURATIONdissolvedCONTINENTALE DE RESTAURATIONdissolvedEPERON DE RESTAURATIONdissolvedETANG-SALE DE RESTAURATIONactiveFLABactiveGILPHILdissolvedHBJactiveHUTEPLUdissolvedIMMO 97activeIMMOBILIERE DUPARCactive

+45 more

People with significant control

1 people
NameRoleFromSource
GREGORY JEAN-MARIE STEPHANE ANTOLINOS-CHANTEPERDRIXPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100