DOSSIERS / CANARDO
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Company dossier

CANARDO

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833743792 · 833743792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANARDO
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833743792
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dissolved
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Limited liability company (SARL)
fr_insee
2017-12-05
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LA CHESNAYE, 28200 MARBOUE
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59.20Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE POUCHINPrésident—France registry
SOFIANE MANEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100