DOSSIERS / COMPAGNIE FINANCIERE DU CANAL
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Company dossier

COMPAGNIE FINANCIERE DU CANAL

FRANCE · COMPANY · INCORPORATED 2017-07-11
KYBE ID: FR-830768552 · 830768552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
COMPAGNIE FINANCIERE DU CANAL
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830768552
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dissolved
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Simplified joint-stock company (SAS)
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2017-07-11
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1947 RTE DE PARIS, 76520 FRANQUEVILLE-SAINT-PIERRE
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64.20Z
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€1,800,000
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Connections

7 links
Shared operator — likely the same administrator
SCI LAURHELShared registered address · 4 share thisHELENE MARIE MARTINE MARTINEZShared registered address · 4 share thisNORMANDY RENTShared registered address · 4 share thisSCI LAURHELShared officer / director · 5 share thisACTRANSShared officer / director · 5 share thisNORMANDY RENTShared officer / director · 5 share thisLA QUESNAYEShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FRANCIS RAYMOND ANDRE DEHAYEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100