DOSSIERS / CANINVEST
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Company dossier

CANINVEST

FRANCE · COMPANY · INCORPORATED 2015-05-12
KYBE ID: FR-811235696 · 811235696 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANINVEST
fr_insee
811235696
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-12
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3 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
64.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
72 INVESTdissolvedAQUI33 EXTERdissolvedART TERTIAIREdissolvedAVNERISactiveBELLAC INVESTdissolvedBORDEAUX PIBALEdissolvedCONCEPTSITE HOLDINGdissolvedCONCEPTSITE MERIGNACdissolvedCONCEPTSITE MONTAUBANdissolvedCONCEPTSITE SAINTESactiveCONCEPTSITE VIERZONdissolvedCONFRERIE INVESTdissolvedETAULES LE CLOS DE LA SALINEactiveEURO-TRADES 6dissolvedEURO-TRADES 8dissolvedFONCIERE DU SUD OUESTdissolvedGARE INVESTdissolvedGARONA ATLANTIQUEactiveGROUPE PROMOSITESdissolvedJEAN CLAUDE COMMARIEUdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
DANIEL MARCEL GUIOLPrésident—France registry
LIONEL BALLANDPrésident—France registry
PHILIPPE GABRIEL BAREYREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100