DOSSIERS / CANAVERA
← SearchExport PDF
Company dossier

CANAVERA

FRANCE · COMPANY · INCORPORATED 2017-11-27
KYBE ID: FR-833366602 · 833366602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CANAVERA
fr_insee
833366602
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-11-27
fr_insee
2022-12-19
fr_insee
2 CHE DE LA MAROUETTE, POLE HARISTEGUY, 64100 BAYONNE
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

287 FERRYdissolved32 LECLERCdissolved33 AGORAactiveAGENCE D'ARCHITECTURE LEIBAR - SEIGNEURINdissolvedAGENCE HAYANAdissolvedALPHAdissolvedARCANGUES JAUREGUIBORDAactiveARGIAactiveARTIGAOUSdissolvedAURAactiveBAYONNE ST ETIENNEactiveBIARNOAdissolvedBIGARRENAdissolvedBIHAR INVESTactiveBIHOTZ BERRIdissolvedBONAMOURdissolvedCLAIRE DE NACREdissolvedCOR DE VILAdissolvedCOUSSEAU 64activeCREMATORIUM DE BIGANOSdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
SOCIETE BASQUE DE REALISATIONS IMMOBILIERESAdministrateur—France registry
FONCIER LANDES AMENAGEMENTSMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off