DOSSIERS / KANAL
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Company dossier

KANAL

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-814488581 · 814488581 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 36Risk signals 2Sources

Key facts

dissolved
KANAL
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814488581
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dissolved
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Real-estate civil company (SCI)
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2015-11-03
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29 B IMP CONRAD, 33300 BORDEAUX
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68.20B
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€5,000
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Connections

36 links
Shared operator — likely the same administrator
MNEMOSYNEShared officer / director · 3 share thisLOIGALIShared officer / director · 3 share thisJUMALAUShared officer / director · 5 share thisSCI ALMAShared officer / director · 5 share thisLES SPECTACLES DE LA LIONNEShared officer / director · 5 share thisSCI APPELSShared officer / director · 5 share thisUNTXIShared officer / director · 7 share thisLA ROTISSERIEShared officer / director · 7 share thisMANGAKONAShared officer / director · 7 share thisJUMABIKEShared officer / director · 9 share thisSCI MALET FILSShared officer / director · 9 share thisSCI JULELAShared officer / director · 9 share thisCAILLAUD ET MALETShared officer / director · 9 share thisVERT ET NATUREShared officer / director · 9 share thisCYCLE AND RUN 44Shared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/FR-814488581/network.

People with significant control

6 people
NameRoleFromSource
⚠ ERIC MALETDirecteur—France registry
FLORENCE LASSUSDirecteur—France registry
CHARLES MALETDirigeant—France registry
CHARLOTTE MALETDirigeant—France registry
DAVID MALETDirigeant—France registry
JULIEN MALETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MALET (officer) matches PEP Eric Malet — Q66500456. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100