DOSSIERS / CANNELLE
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Company dossier

CANNELLE

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819462318 · 819462318 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANNELLE
fr_insee
819462318
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-11
fr_insee
2024-02-26
fr_insee
62 BD DU CHAUDRON, CENTRE D'AFFAIRES CADJEE, 97490 SAINT-DENIS
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEALdissolvedADITECdissolvedALTO GROUPEdissolvedANEMONEdissolvedAQUALOdissolvedASTRATdissolvedAXAUTOMOBILESdissolvedAXORIAdissolvedBARBADINEdissolvedBOIS DE SENTEURdissolvedC2I REUNIONdissolvedCADJEE ABDOULdissolvedCGIRAF EXPERTISESdissolvedCITEB (CENTRE TECHNIQUE DE RECHERCHE ET DE VALORISATION DES MILIEUX AQUATIQUES)activeCITRONNELLEdissolvedCOMPAGNIE FINANCIERE CADJEEactiveCONCEPT & TENDANCEactiveDIANA MARIE MARTINE SAUTRONdissolvedDINDAR SELECTIONdissolvedDMYdissolved

+83 more

People with significant control

3 people
NameRoleFromSource
OLIVIER BUZZIAdministrateur—France registry
OUTREMER RESIDENCES PARTICIPATIONDirigeant—France registry
OUTREMER RESIDENCES REUNIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off