DOSSIERS / CANEM
← SearchExport PDF
Company dossier

CANEM

FRANCE · COMPANY · INCORPORATED 2014-10-15
KYBE ID: FR-805210549 · 805210549 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANEM
fr_insee
805210549
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-15
fr_insee
8 CHE DE MYTALIS, 69970 CHAPONNAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMERIC MERZOUGUIDirigeant—France registry
MEGANE MERZOUGUIDirigeant—France registry
MYRIAME HENNEQUINDirigeant—France registry
YAHIA MERZOUGUIDirigeant—France registry
YOANN MERZOUGUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100