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Company dossier

CANOPY-CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529222994 · 529222994 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCANOPY-CONSTRUCTION

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Registration529222994

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-01-12

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Registered address131 BD DE SEBASTOPOL, 75002 PARIS

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Industry41.20A

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Share capital€20,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2PURdissolved Aamir Shahzadactive ADNHMdissolved AHARON & MISCHAdissolved ASP FINANCEactive AXP URBICUSdissolved CANOPY - POLARISactive CLEMdissolved COSMEPHYL LAB PARISdissolved ENZAdissolved ENZA REPRESENTATIVESactive ETABL LOUIS SEBILLON CIEdissolved GIANI FORTEdissolved HENRI LAURENTdissolved HILLELdissolved JEAN ADELdissolved JEUX EAU PAYSAGE JACQUES LABYTdissolved JULIEN CARTONdissolved L'AGENCE MARIE ANTOINETTEdissolved LB DEVELOPPEMENTactive

+12 more

People with significant control

3 people

Name	Role	From	Source
FABRIZIO NASTRI	Dirigeant	—	France registry
FLORENT WOLFF	Dirigeant	—	France registry
CANOPY SAS	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-05

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2016-04-05Jugement d'ouverture de liquidation judiciaire

2019-10-10Jugement de clôture pour insuffisance d'actif