DOSSIERS / CANYON . C
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Company dossier

CANYON . C

FRANCE · COMPANY · INCORPORATED 2014-01-20
KYBE ID: FR-799286646 · 799286646 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANYON . C
fr_insee
799286646
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-20
fr_insee
ZONZA, 20124 ZONZA
fr_insee
79.12Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
A CANTINA DI ZONZAdissolvedALAIN ANDRE (ALAIN ANDRE) ANDREANIdissolvedANDRE (ANDRE) PEREZdissolvedANNE-MARIE MUZYdissolvedASSOCIATION CORSICA MADNESSactiveASS PARENT ACCUEIL EVEIL PETITE ENFANCEactiveAUBERGE DU SANGLIERdissolvedBOUCHERIE CHARCUTERIE ROTISSERIE ZONZAISdissolvedBOULE L ACCUDINA TARAVU ALTA ROCAactiveCARLO ANGELO FRISONIdissolvedCORSICA GRANITSdissolvedELIANE COLOMBA QUILICHINIdissolvedFRANCOIS ANTOINE NOEL QUILICHINIdissolvedFRANCOIS VINCENT (FRANCOIS VINCENT) FURIOLIdissolvedGERARD ORSETTIdissolvedGIOVANNI ANTONIO MANNUdissolvedHOTEL L'AIGLONdissolvedHOTEL RESTAURANT DU TOURISMEdissolvedINDIVISION SAVINAUDactiveJEANINE DANIELLE DE OLIVEIRA ALVESdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
JACQUES PIERRE CASAROLIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100