DOSSIERS / CANELYA
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Company dossier

CANELYA

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823307251 · 823307251 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANELYA
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823307251
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dissolved
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Real-estate civil company (SCI)
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2016-10-24
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275 RUE DES GERANIUMS, LES FREGATES, 13340 ROGNAC
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HASSEIN AMROUNEDirecteur—France registry
TAHAR AMROUNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100