DOSSIERS / DES CANNES
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Company dossier

DES CANNES

FRANCE · COMPANY · INCORPORATED 2008-12-17
KYBE ID: FR-509461992 · 509461992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DES CANNES
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509461992
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dissolved
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Real-estate civil company (SCI)
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2008-12-17
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2 RUE DES PAMPLEMOUSSES, 97429 PETITE-ILE
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68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE MARIE GILBERTE ELIEAdministrateur—France registry
GABRIEL MAXIMIN VALROMEXMembre du directoire—France registry
PREFABLOCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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