DOSSIERS / LE CANNELIER
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Company dossier

LE CANNELIER

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-792986333 · 792986333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LE CANNELIER
fr_insee
792986333
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active
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Real-estate civil company (SCI)
fr_insee
2013-05-16
fr_insee
SECTION ETANG NOIR, C/O MR GOUFFRAN THIERRY, 97140 CAPESTERRE-DE-MARIE-GALANTE
fr_insee
68.20B
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€3,000
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May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE CANNELIERfr_insee · 951691492 · active

Connections

5 links
Shared operator — likely the same administrator
LES CERISIERSShared officer / director · 6 share thisMARIUS BShared officer / director · 6 share thisSCI BELOUGAShared officer / director · 6 share thisSYMPAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-792986333/network.

People with significant control

2 people
NameRoleFromSource
AGATHE AUGUSTINE BASTAREAUDPrésident—France registry
JERRY WILLY GOUFFRANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100