DOSSIERS / CANGRAND
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Company dossier

CANGRAND

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538476482 · 538476482 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANGRAND
fr_insee
538476482
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-13
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12 CHE SALIE, 64000 PAU
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBERT MICHEL CANGRANDDirecteur—France registry
DAVID CANGRANDMembre du directoire—France registry
FABIENNE CANGRANDMembre du directoire—France registry
PIERRE CANGRANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BTZ CANGRAND · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100