DOSSIERS / CANABA
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Company dossier

CANABA

FRANCE · COMPANY · INCORPORATED 2010-12-09
KYBE ID: FR-528878200 · 528878200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CANABA
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528878200
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dissolved
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Real-estate civil company (SCI)
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2010-12-09
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6 RUE PAUL GROS, 33270 FLOIRAC
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68.32A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
SCI PINEAU 2000Shared officer / director · 10 share thisPONT ROUSSETShared officer / director · 10 share thisDU PONT ROUSSETShared officer / director · 10 share thisAGLAEShared officer / director · 10 share thisPROPOLAShared officer / director · 10 share thisEXP INVESTShared officer / director · 10 share thisAMACYTEShared officer / director · 10 share thisEF 24Shared officer / director · 10 share thisFLE KANNShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
XAVIER PINEAUDirecteur—France registry
ALTAVERBADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100