DOSSIERS / CANOPEA FORMATION
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Company dossier

CANOPEA FORMATION

FRANCE · COMPANY · INCORPORATED 2013-02-12
KYBE ID: FR-791111198 · 791111198 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPEA FORMATION
fr_insee
791111198
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-12
fr_insee
36 BD DE LA BASTILLE, 75012 PARIS
fr_insee
85.59A
fr_insee
1
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE CLAUDE TOURNAYdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBONY & PARTENAIRESdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBRIEFdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCARIBARAactive

+116 more

People with significant control

1 people
NameRoleFromSource
MATTHIEU SarazinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100