DOSSIERS / CANNES 55
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Company dossier

CANNES 55

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803192533 · 803192533 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANNES 55
fr_insee
803192533
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2014-06-30
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11 B RUE ARSENE HOUSSAYE, 75008 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RAPHAEL AmsellemDirigeant—France registry
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE CHIRURGIENS DENTISTES DES DOCTEURS AMSELLEM - PHITOUSSIDirigeant—France registry
VALERIE PhitoussiDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100