DOSSIERS / CANCAVENA
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Company dossier

CANCAVENA

FRANCE · COMPANY · INCORPORATED 2014-04-22
KYBE ID: FR-801847732 · 801847732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANCAVENA
fr_insee
801847732
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-22
fr_insee
2 RUE JULES SIMON, 35000 RENNES
fr_insee
56.10A
fr_insee
10
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABCGdissolvedAKTER HOSNEARAdissolvedAMEdissolvedANAIS MURIEL WALLEdissolvedANNICK DIDOUdissolvedANNICK MADELEINE PINCONdissolvedAS3LactiveASS COPRO 2 RUE JULES SIMONactiveBERTRAND FRANCK MAILLARDactiveBLCdissolvedBS INVESTactiveBURGOUZZ RENNESactiveCAFE CLIMdissolvedCALDERON ALAIN CHESNAIS JENNYdissolvedCAVE LE CHAMBERTINdissolvedCHRYSTELE ANTOINETTE DELANOEdissolvedCHRYSTELE BOUTIQUEdissolvedCLAUDE JEGOUdissolvedCPR DIFFUSIONactiveEURL ANVERSdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
BAPTISTE MAUNYPrésident—France registry
PHILIPPE MAUNYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100