DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2014-07-09
KYBE ID: FR-803410455 · 803410455 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANOPEE
fr_insee
803410455
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-09
fr_insee
67 AV JEAN-JAURES, 30900 NIMES
fr_insee
64.20Z
fr_insee
1
fr_insee
€680,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

54- 56 RUE NOTRE DAMEdissolvedAD.COMdissolvedBAGNOLS SALENGROactiveBEL PRODUCTIONdissolvedCLAUDE DELOUSTALdissolvedDE CONSTRUCTION VENTE DES GUELFESdissolvedDISTRI NIMES 30dissolvedDV30dissolvedE G B SARLdissolvedEQUINOXEdissolvedEVASIONactiveEVIDENTdissolvedGARONS DUMASactiveLA CLOSERIE DES PLATANESdissolvedL'AGATE BLANCHEactiveLE CARRE NOTRE DAMEdissolvedLE CLOS DES IRISdissolvedLE CRILLONdissolvedL'EMPREINTE JAURESdissolvedLE PETIT VEDELINactive

+37 more

People with significant control

2 people
NameRoleFromSource
Chloé ZAZZARONDirecteur général délégué—France registry
DANIEL JEAN-PAUL SAHUCPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100