KYBE — See who's really behind any company

Company dossier

CANOUAN

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794512517 · 794512517 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCANOUAN

fr_insee

Registration794512517

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2013-07-29

fr_insee

Registered address216 RUE JEAN-BAPTISTE MARTENOT, PA KERPONT - LANN SEVELIN, 56850 CAUDAN

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

AUKENAactive AUROREdissolved BABIactive BIIMdissolved BREHATactive BRESdissolved BRESCIAdissolved CABRERAdissolved CALAYANactive CALDEIRAdissolved CALYPSOdissolved CAUTOPATESdissolved CONANNdissolved CONCHAGUAdissolved CONCHOBARdissolved COROTdissolved GORGONEdissolved GUIORdissolved HENWENdissolved HERAactive

+69 more

People with significant control

3 people

Name	Role	From	Source
LILAUNA	Dirigeant	—	France registry
CHRISTELLE NATHALIE VALERIE BICHERAY	Membre du directoire	—	France registry
CHRISTELLE NATHALIE VALERIE BICHERAY	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100