DOSSIERS / CANOPEE ASSOCIES
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CANOPEE ASSOCIES

FRANCE · COMPANY · INCORPORATED 2011-02-09
KYBE ID: FR-529926222 · 529926222 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANOPEE ASSOCIES
fr_insee
529926222
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2011-02-09
fr_insee
25 BD de Bonne Nouvelle, 75002 Paris
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70.22Z
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10
fr_insee
€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADN93dissolvedAQUADIEactiveAUDREY CORINNE LEA SERPEROactiveBITAHONEdissolvedBONNE LUNEdissolvedBROADWAY COMEDY CLUBactiveCARRE MEDIANdissolvedCCP HOLDINGdissolvedCHATEAUBANNEdissolvedCIP - CANOPEE IML PARTNERSHIPdissolvedCLAUDE JAMARdissolvedDMGBactiveDMI CAPITALactiveEDITIONS SAMARKANDdissolvedELISABETH SOUFFIRactiveEMMANUEL PAUL ANTOIN LAPORTEactiveEXTERIMMOdissolvedFAML HOLDINGdissolvedFG INVESTMENTactiveFORME D' Odissolved

+51 more

People with significant control

1 people
NameRoleFromSource
MAXIMIN BessiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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