DOSSIERS / CANNES PARC CONTINENTAL
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Company dossier

CANNES PARC CONTINENTAL

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832714950 · 832714950 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANNES PARC CONTINENTAL
fr_insee
832714950
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-18
fr_insee
19 RUE D'AGUESSEAU, 92100 BOULOGNE-BILLANCOURT
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

48 total
AFFAIRE DE STYLESdissolvedALORA KAROactiveAMPLITUDE FINANCEdissolvedAWTRONICSdissolvedBULLETIN INDIV PREVOYANCE COMMUNICATIONdissolvedCABINET T.L.CdissolvedCAMELY CONSEILSactiveCAMTOdissolvedCDE INVEST CAPITALactiveCIE EUROPEENNE D'ETUDES ET PARTICIPATIONdissolvedCOMPAGNIE EUROPEENNE DE FORMATIONactiveCOVALCOdissolvedDISTRICHAdissolvedDISTRIDOdissolvedDISTRISTOdissolvedDISTRIZERdissolvedERDA EDITIONSdissolvedFOOD INGREDIENTSdissolvedGIMIdissolvedHAVEABREAKdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
MARIA JIMENA MARTINEZ ROJASDirecteur—France registry
XAVIER CHOURAQUIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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