DOSSIERS / CAN FAMILY
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Company dossier

CAN FAMILY

FRANCE · COMPANY · INCORPORATED 2012-03-14
KYBE ID: FR-750258469 · 750258469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAN FAMILY
fr_insee
750258469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-14
fr_insee
35 RUE DE LA REPUBLIQUE, 92800 PUTEAUX
fr_insee
68.20B
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ALI AIT BELHOUCINEdissolvedALIX AXEL RENE GALANTINIdissolvedAMAZING PRODactiveAMONTSactiveANNIE CANDELIERdissolvedASSOCIATION DE DEFENSE DES RIVERAINS MINERVES PUTEAUXactiveB3DMCKAactiveBANKAIDactiveB&B IMMOdissolvedBHOAdissolvedBIEN SUR QUE OUIactiveBJAZ4FRdissolvedBOIKE DJIGUIactiveCECILE VIANactiveCIE SEPTIEME CONTINENTactiveCLAUDE EDOUARD REMISEdissolvedClément ANTOINEactiveCORINNE HABERTdissolvedCREASPHEREactiveCRYPTOBOYCLUBdissolved

+95 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HESSEDirecteur—France registry
AN SOFIE HESSEDirigeant—France registry
CLAIRE HESSEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100