DOSSIERS / AMBASSADE DU CANADA
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Company dossier

AMBASSADE DU CANADA

FRANCE · COMPANY · INCORPORATED 1900-01-01
KYBE ID: FR-775671027 · 775671027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMBASSADE DU CANADA
fr_insee
775671027
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
1900-01-01
fr_insee
130 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_insee
99.00Z
fr_insee
100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADELINE LAURIAUdissolvedALESSANDRO TRISCORNIAdissolvedANDRE JANSENdissolvedANDREW JAMES MCCLEANdissolvedARNAUD SELLIERdissolvedASSOCIATION SOCIO CULTURELLE DE PARENTS DE FAMILLES ESPAGNOLESactiveCECILE FERLAdissolvedC.E.F.I.G.activeCHAMB SYNDIC PHOSPHOR DERIVEactiveCHARLES RANDEILdissolvedCHLOE PUEYO GARCIAdissolvedCHRISTIANE HERSCHLIKOVITZactiveCLAUDE HERSCHLIKOVITZdissolvedCLAUDIA REXHAdissolvedCORALIE AMARdissolvedCORINNE PAUXdissolvedDANIEL MARICOTactiveDANIEL YVES SANDERdissolvedDAVID BEALESactiveDAVID FRANKdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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