DOSSIERS / CANALI FRANCE
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CANALI FRANCE

FRANCE · COMPANY · INCORPORATED 2012-05-29
KYBE ID: FR-751786112 · 751786112 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANALI FRANCE
fr_insee
751786112
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-05-29
fr_insee
2021-12-02
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101 RUE JEAN JAURES, 101-109, 92300 LEVALLOIS-PERRET
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46.42Z
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

ADJE CONSEILSdissolvedBARINGS CORE FUND CANOPY SNCdissolvedBARINGS VALUE ADD I HELDER SNCdissolvedBARINGS VALUE ADD I LE COUDRAY SASdissolvedBARINGS VALUE ADD I LE COUDRAY SNCdissolvedBLUESTARSdissolvedBRION PHARMA CONSEIL INTERNATIONALactiveCENTRE DE CREATION TYPOGRAPHIQUEactiveDELLA MAMMA OSNYdissolvedEDIFICEactiveFINANC RECHERC DEVELOPPEMENT FRABCEdissolvedFRANCE MAMANactiveG-PASSdissolvedGRAZIE MAMMA CDGdissolvedGRAZIE MAMMA SASdissolvedGREEN SQUAREdissolvedGROUPE RECHERCHE ETUDES SCIENTI FIQUEactiveHANA GROUP FONTENAYdissolvedHANA GROUP FORMATIONdissolvedHANA GROUP FRANCEactive

+265 more

People with significant control

1 people
NameRoleFromSource
MARCO MarianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off