DOSSIERS / ANCAPALOU
← SearchExport PDF
Company dossier

ANCAPALOU

FRANCE · COMPANY · INCORPORATED 2014-11-17
KYBE ID: FR-807785969 · 807785969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANCAPALOU
fr_insee
807785969
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-17
fr_insee
5 RUE DE L'INDUSTRIE, 66240 SAINT-ESTEVE
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

4 people
NameRoleFromSource
GERARD PIERRE CANERDirigeant—France registry
MADELEINE ABILLACHDirigeant—France registry
VALERIE LOUISE CANERDirigeant—France registry
LAURENCE ELODIE CANERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100