DOSSIERS / CANBOIS
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Company dossier

CANBOIS

FRANCE · COMPANY · INCORPORATED 2009-06-03
KYBE ID: FR-512856873 · 512856873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANBOIS
fr_insee
512856873
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-03
fr_insee
19 RUE DE LA FRATERNITE, 93170 BAGNOLET
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ADORCAS SERVICESdissolvedAGBTdissolvedALEKSANDAR DOBROLIYSKIdissolvedAMETAC NCSdissolvedANDON SALTAKOVdissolvedASER TECHdissolvedAS SOL PARQUETdissolvedAZIMdissolvedB.A TAPISSERIEdissolvedBEVALdissolvedBEYAdissolvedBEYDAGIdissolvedBEY IMMOBILIERactiveBEY IMMOBILIERdissolvedBONI BATdissolvedDDEdissolvedDELTAdissolvedDF NETOdissolvedDIMITAR DIMITROVactiveDIMITAR YORDANOVdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100