KYBE — See who's really behind any company

Company dossier

CANAIMA

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-794754135 · 794754135 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCANAIMA

fr_insee

Registration794754135

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2014-03-10

fr_insee

Registered address50 AV DU PROGRES, 69680 CHASSIEU

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A D E R B I Odissolved ASSISTANCE 300dissolved ATELIER LYONNAIS DE MAROQUINERIEactive BATIRESactive DD TECHdissolved EMD 2Idissolved ENER-RENOVactive FRANCKYdissolved INJELEC HOLDINGactive JYC CONSEILdissolved LC DESIGNdissolved LUIS MARMOLdissolved M.H.G.E.dissolved NIEL INTER FRIGOdissolved RK-PISCINESdissolved SALAISONS DU MONT CINDREdissolved SARL ALTITUDEdissolved SARL JAFERMA VIANDESactive SARL LABC.NETactive SCCV B.U.E. 100dissolved

+9 more

People with significant control

3 people

Name	Role	From	Source
JEAN-PHILIPPE REVERDY	Administrateur	—	France registry
FRANCOISE CHARMENTIER	Directeur général délégué	—	France registry
HELENE RABOUT	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-05-27Jugement d'ouverture de liquidation judiciaire

2016-02-17Jugement de clôture pour insuffisance d'actif