DOSSIERS / CANANI
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Company dossier

CANANI

FRANCE · COMPANY · INCORPORATED 2016-12-09
KYBE ID: FR-824161327 · 824161327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANANI
fr_insee
824161327
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dissolved
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Real-estate civil company (SCI)
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2016-12-09
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29 RTE DES PREMIERS FRANCAIS, 97460 SAINT-PAUL
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68.20A
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
INCANADirigeant—France registry
GERALD JEAN DENIS INCANAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100