DOSSIERS / LA CANEDA INVEST
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Company dossier

LA CANEDA INVEST

FRANCE · COMPANY · INCORPORATED 2017-09-15
KYBE ID: FR-831991013 · 831991013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CANEDA INVEST
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831991013
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dissolved
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Real-estate civil company (SCI)
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2017-09-15
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46 RUE DE LA ROBERDERIE, AZE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
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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

5 people
NameRoleFromSource
EBS FINANCESDirigeant—France registry
JP and CODirigeant—France registry
LYAX DEVELOPPEMENTDirigeant—France registry
OUAT CIEDirigeant—France registry
ROMAIN ROUXELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100