DOSSIERS / CANADAD
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Company dossier

CANADAD

FRANCE · COMPANY · INCORPORATED 2014-06-06
KYBE ID: FR-802747188 · 802747188 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANADAD
fr_insee
802747188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-06
fr_insee
184 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALIX MANSARDactiveALVALIdissolvedANNE DE NESLEdissolvedAR GLAD CAPITALactiveARIANE BLOCH--TORRESdissolvedBABYLONE INVESTISSEMENTSactiveCABINET MEDICAL ESTHETIQUEdissolvedCAMILLE FERRIEactiveCOPR 184 RUE DE LUNIVERSITE 75007 PARISactiveDAN BI WOOdissolvedDIANE KARIN BERNADETTE HENRYdissolvedFOND DE DOTATION INUA FUNDactiveGERARD ALAIN MARCEL DUPONTdissolvedGIOVANNA CARRAVIERIactiveHELENE ETIENNETTE DOMINIQUE MARIE DE SAPORTAactiveIGNACIO GARRIDO STOWHASactiveMRL AVOCATSactive[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

3 people
NameRoleFromSource
CAMILLE SetaDirigeant—France registry
LOUIS-FRANCOIS GueretDirigeant—France registry
NATHALIE Serbource-GoguelDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100