DOSSIERS / LES HAUTS DE LA CANNAIE
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Company dossier

LES HAUTS DE LA CANNAIE

FRANCE · COMPANY · INCORPORATED 2016-10-03
KYBE ID: FR-822542791 · 822542791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES HAUTS DE LA CANNAIE
fr_insee
822542791
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dissolved
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Simplified joint-stock company (SAS)
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2016-10-03
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BIEN DESIRE, 97118 SAINT-FRANCOIS
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55.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

286 total

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

AGRIFRUITSactiveASS COUP DE MAIN ABYMES, ACAactiveASS COUP DE MAIN ACOUA-ACAactiveASS COUP DE MAIN AJOUPA BOUILLON ACABactiveASS COUP DE MAIN ANAA-ACAactiveASS COUP DE MAIN ANSE-BERTRAND -ACABactiveASS COUP DE MAIN APATOU-ACAactiveASS COUP DE MAIN ARUE-ACAactiveASS COUP DE MAIN ARUTUA-ACAactiveASS COUP DE MAIN AWALA-YALIMAPO-ACAYactiveASS COUP DE MAIN BAIE-MAHAULT, ACBMactiveASS COUP DE MAIN BAILLIF-ACBactiveASS COUP DE MAIN BASSE-POINTE - ACBPactiveASS COUP DE MAIN BASSE-TERRE-ACBTactiveASS COUP DE MAIN BELEP-ACBactiveASS COUP DE MAIN BORA-BORA-ACBBactiveASS COUP DE MAIN BOUENI-ACBactiveASS COUP DE MAIN BOUILLANTE - ACBactiveASS COUP DE MAIN BOULOUPARIS-ACBactiveASS COUP DE MAIN BOURAIL-ACBactive

+266 more

People with significant control

1 people
NameRoleFromSource
PASCAL ARMAND EMILE COPAVERPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 286 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100