DOSSIERS / CANELIS
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Company dossier

CANELIS

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751905605 · 751905605 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANELIS
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751905605
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dissolved
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Real-estate civil company (SCI)
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2012-06-05
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298 RUE DU DESSOUS DES PRES, 78630 ORGEVAL
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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

2 people
NameRoleFromSource
NABIL DJELLALIDirecteur—France registry
CELINE JEANNE GABRIELLE ORTIZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100