DOSSIERS / CANVA
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Non-profit dossier

CANVA

FRANCE · NON-PROFIT · INCORPORATED 2004-03-24
KYBE ID: FR-751627456 · 751627456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CANVA
fr_insee
751627456
fr_insee
active
fr_insee
Registered association
fr_insee
2004-03-24
fr_insee
38160 SAINT ANTOINE L'ABBAYE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT GEORGES JOSEP FAUREdissolvedANDRE MOMMOTactiveARGOUD GUY ET GILBERTdissolvedASS L'INTER ASSOCIATIONS DE DIONAYactiveASSOC LES NUITS MEDIEVALESdissolvedASS T'ARDdissolvedBERNARD MARIUS AGERONactiveBERNARD PHILIBERT DI JAIMEdissolvedBRUNO PIERRE FERNAND TANCHONactiveCANTINE SCOLAIRE ST ANTOINEactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BLANCdissolvedCHRISTIAN GIRAUDactiveCHRISTIAN PIERRE EDMOND EDM BREYTONdissolvedCHRISTOPHE KNIGHTdissolvedCLAUDE HUGUES J CHEVENEMENTdissolvedCLAUDE MANGINdissolvedCOMM DES PERES LA STE FAMILLEdissolvedCOMMUNE DE DIONAYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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