DOSSIERS / LE CANAL
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Company dossier

LE CANAL

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813327780 · 813327780 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
LE CANAL
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813327780
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dissolved
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Real-estate civil company (SCI)
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2015-09-07
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16 QUAI PHILIPPE BOUHEY, 21500 MONTBARD
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
XAVIER NICOLAS MICHEL RIGAUDDirecteurFrance registry
ALEX LOUIS RIGAUDMembre du directoireFrance registry
ALICE MATHILDE RIGAUDMembre du directoireFrance registry
LISA BRIGITTE JACQUENETMembre du directoireFrance registry
MARILOU MADO RIGAUDMembre du directoireFrance registry
NICOLE ANDREE ALICE BARBIERMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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