DOSSIERS / LE CANAL
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Company dossier

LE CANAL

FRANCE · COMPANY · INCORPORATED 2018-01-03
KYBE ID: FR-834367096 · 834367096 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CANAL
fr_insee
834367096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-03
fr_insee
8 RUE JULES DE RESSEGUIER, CHEZ XF INVESTMENT, 31000 TOULOUSE
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
DOMAINE DE LA PEYROUSEdissolvedDOMAINE DE LARTIGUEdissolvedECOQUARTIER LARTIGUEactiveHORIZONdissolvedLA BERGERONNEdissolvedLA BRIQUETERIEactiveLA BRIQUETERIEdissolvedLAGUILLOUdissolvedLAGUILLOUdissolvedLA VILLA D'ESTANYactiveLE BOSQUET DE JEANNEdissolvedLE CAPMASdissolvedLE CARRE VERTdissolvedLE CLOS DE LAPEYROUSEdissolvedLE CLOS DE MERCERYdissolvedLE CLOS DES LAVANDESdissolvedLE COUSTOUdissolvedL'ECRINdissolvedLE HAMEAU DE SAINT-PIERREdissolvedLE HAMEAU DU BEL SOLEILdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
PATRICE SOMMIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 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