DOSSIERS / CANET CONSTRUCTION
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Company dossier

CANET CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2014-05-19
KYBE ID: FR-802247163 · 802247163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANET CONSTRUCTION
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802247163
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dissolved
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Limited liability company (SARL)
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2014-05-19
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12 RUE DU TRAITE DE PARIS, 44210 PORNIC
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71.11Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGENCE FLPdissolvedALAIN PIERRE FRANCOIS PAJOTactiveBOADICEE EDITIONSdissolvedBRIGITTE DANIELE ANJUBAULTdissolvedCHANTAL SIMONE GIRONIactiveCHRISTOPHE JEAN PAUL NICOLAS EDMOND MALTERREactiveCORINNE GUERINactiveELHADJI-DJIBRIL TABARAdissolvedEMMANUEL MARIOTdissolvedGILLES PAUL ALAIN JOSEPH DURANDactiveJULIEN ROUXELINactiveMARIE-MADELEINE LE PALLACdissolvedMAXIME MICHEL DANIEL JACQUETTEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+24 more

People with significant control

1 people
NameRoleFromSource
PIERRE CANETDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100