DOSSIERS / RESIDENCE CANOPEE
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Company dossier

RESIDENCE CANOPEE

FRANCE · COMPANY · INCORPORATED 2011-04-13
KYBE ID: FR-531719052 · 531719052 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE CANOPEE
fr_insee
531719052
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-04-13
fr_insee
11 AV PARMENTIER, CHEZ IMODEUS SAS, 31200 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
CARRE COSYdissolvedCASTEL AROMAdissolvedCENTRAL PLACEdissolvedDOMAINE DU LYSdissolvedDU CLOS DES POTIERSdissolvedLA BASTIDE DE JEANNEdissolvedLA BASTIDE DE LOUISEdissolvedLA VIGNERAIEdissolvedL AZUREENNE SUR MERdissolvedLE BOIS D'ANJOUdissolvedLE CLOS DES CIGALESdissolvedLE DOMAINE DU YEARLINGdissolvedLE HAMEAU DE BELLE FERMEdissolvedLE HAMEAU DE SAINT MARTINdissolvedLE MIREIO SCI DE LOTISSEMENTdissolvedLE PATIO DES AMANDIERSdissolvedLES ALLEES ANDRESIENNESdissolvedLES ARLEZINESdissolvedLES BISETSdissolvedLES COTTAGES DE HONFLEURdissolved

+25 more

People with significant control

3 people
NameRoleFromSource
FLOGUI CAPITALDirigeant—France registry
IMODEUS INVESTDirigeant—France registry
IMODEUSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100