DOSSIERS / CANTELEU
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Company dossier

CANTELEU

FRANCE · COMPANY · INCORPORATED 2016-12-12
KYBE ID: FR-824275895 · 824275895 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANTELEU
fr_insee
824275895
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-12
fr_insee
5 PL D’ANGLETERRE, 62200 BOULOGNE-SUR-MER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRESSECOdissolvedB.IdissolvedBOUTARDdissolvedCHRISTINA GWENAELLE MICHELINE YVETTE LEROYdissolvedCOIN DE RUEdissolvedDANIEL OSSELANDactiveD C IdissolvedDECLAN KELLY HOMES SAactiveDE MONTROSEdissolvedELTOMAdissolvedEUROPEAN CLUB PROPERTIESdissolvedFISHER SEAFOODSdissolvedFRANGLAISE SARLdissolvedGATTACAactiveGESTION EXPERTISE COMPTABLE ET ANALYSEdissolvedGREGORY SENICOURTactiveGREGORY SENICOURT, JONATHAN CLERY ET JULIEN DENOYELLE, NOTAIRES, MEMBRES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIREdissolvedHOTEL DE LA CITEactiveJCMDBactiveJCRE1active

+43 more

People with significant control

3 people
NameRoleFromSource
JEAN-JACQUES BERRDirecteur—France registry
SOCIETE BOULONNAISE D'EXPERTISE COMPTABLEMembre du directoire—France registry
SIDONIE BERNADETTE YVETTE COULBEUFPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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