KYBE — See who's really behind any company

Company dossier

CANN'ELIE

FRANCE · COMPANY · INCORPORATED 2018-01-10
KYBE ID: FR-834426793 · 834426793 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCANN'ELIE

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Registration834426793

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-01-10

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Registered address11 RUE DU BERRY, 78500 SARTROUVILLE

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Industry47.78C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A2 EXPRESSdissolved ADANEV CABdissolved AL TRANSdissolved ANT CONSTRUCTIONdissolved ANTOINE & VINCENTdissolved AT SOLUTIONdissolved AZURIdissolved BASTINAactive BAUERdissolved CG AUTOdissolved CONTINENT TRANSIT EXPRESSdissolved E.G.C.Bdissolved E.S.Pdissolved EURL DAVID LAFARGE PRODUCTIONdissolved EUROPE RENOVATIONdissolved EVOLUTIV-ITdissolved FLAKESdissolved GLAZING VISION PARISdissolved IP ROUTEdissolved ISO TECHdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
ELIEZER GOMBA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANN'ELIE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100