DOSSIERS / CANOVA
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Company dossier

CANOVA

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833602725 · 833602725 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANOVA
fr_insee
833602725
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-28
fr_insee
2019-07-27
fr_insee
23 BD D ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
62.02A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXIS ANDRE XAVIER MARIE ESSERTELdissolvedARTHUR LAVIGNEdissolvedBACIMMOdissolvedB.C. FOOTBALL AGENCYdissolvedBERTRAND MALFAYdissolvedBON SECOURSdissolvedBRIGITTE GENEVIEVE HUVEYactiveD126 DEVELOPPEMENTdissolvedDALIN WEIactiveDELPHINE FERREactiveDOMINIQUE ROGER HAUZYdissolvedDOMINIQUE VIRGINIE MARIE-LAURE PRUVOSTdissolvedEA CONSULTINGactiveELISIAN ADVISORSdissolvedE-NEOXdissolvedFB MEDIATIONdissolvedFINTEAdissolvedFLAVIE PASTREdissolvedFONCIERRdissolvedFRANCOIS BALLOUHEYdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
OLIVIER NOELAdministrateur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER NOEL (officer) matches PEP Olivier Noel — Q66501438. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off