DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2010-06-24
KYBE ID: FR-522946789 · 522946789 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CANOPEE
fr_insee
522946789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-24
fr_insee
1475 AV ALBERT EINSTEIN, IMM LE CRISTAL, 34000 MONTPELLIER
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41.10D
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€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORIMDirigeantFrance registry
REMY NICOLAS DE LECUBARRIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100