DOSSIERS / DU CANAL
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Company dossier

DU CANAL

FRANCE · COMPANY · INCORPORATED 2009-05-27
KYBE ID: FR-512703513 · 512703513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU CANAL
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512703513
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dissolved
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Real-estate civil company (SCI)
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2009-05-27
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2 RUE JEAN MOULIN, 52260 ROLAMPONT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE MATHIAS SANCHEZDirecteur—France registry
CHRISTOPHE AMADOR SANCHEZ MATILLADirigeant—France registry
SEBASTIEN DANIEL SANCHEZDirigeant—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