DOSSIERS / CANA
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Company dossier

CANA

FRANCE · COMPANY · INCORPORATED 2014-05-13
KYBE ID: FR-802238048 · 802238048 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CANA
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802238048
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dissolved
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Real-estate civil company (SCI)
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2014-05-13
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4 RUE YOUENN DREZEN, 29200 BREST
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68.20B
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€100
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Connections

15 links
Shared operator — likely the same administrator
PUNTAShared registered address · 7 share thisLODGEShared registered address · 7 share thisASCLEPIOSShared registered address · 7 share thisLEMURIAShared registered address · 7 share thisPARKShared registered address · 7 share thisCASTALIAShared registered address · 7 share thisPARKShared officer / director · 10 share thisKERGLIENShared officer / director · 10 share thisMBAShared officer / director · 10 share thisLODGEShared officer / director · 10 share thisSCI ANSQUERShared officer / director · 10 share thisPUNTAShared officer / director · 10 share thisLEMURIAShared officer / director · 10 share thisASCLEPIOSShared officer / director · 10 share thisCASTALIAShared officer / director · 10 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.

People with significant control

5 people
NameRoleFromSource
HELENE JEANNE THERESE ANSQUERDirecteur—France registry
XAVIER LE JOUANDirecteur—France registry
ANTOINE LE JOUANMembre du directoire—France registry
BAPTISTE LE JOUANMembre du directoire—France registry
MAXIME LE JOUANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100