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Company dossier

CANUT

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812343424 · 812343424 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANUT

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Registration812343424

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-06-30

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Registered address6 RUE DUMENGE, 69004 LYON

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Industry68.20B

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Share capital€1,000

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Companies at this address

31 total

ACSILactive ASSOCIATION VRAIS REVESactive BET TAULEIGNEactive CALIXTE MARIE HERVE PAYANdissolved CELINE BOUVIERactive CLEMENT DESTOMBESdissolved COMPAGNIE DOKKEBIactive DPG COactive EMMANUELLE FRANCE MIGUETactive FRANCE SABRE COREENactive FRANCK DOMINEactive GONES MUSICactive HMB & COactive JOSEPH BENAMOURdissolved JTM IMMOactive LYON HAIDONG GUMDOactive MARC PAUL CHARBONNEAUXdissolved MARION ANNA HELENE MARION ANNA HELENE BOUVETdissolved NACER GHERIBIdissolved [ND]active

+11 more

Connections

1 link

Shared operator — likely the same administrator

SCI BREGNEUXShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ILKNUR KILINC	Dirigeant	—	France registry
MUSTAPHA KILINC	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100