DOSSIERS / CANSI 18
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Company dossier

CANSI 18

FRANCE · COMPANY · INCORPORATED 2018-04-17
KYBE ID: FR-838976702 · 838976702 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANSI 18
fr_insee
838976702
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-04-17
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57 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
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56.10A
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10
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADRIEN CHARLES DISLAIREdissolvedAGNES SLAGMULDERdissolvedBENJAMIN ELOIactiveBLB ET ASSOCIES AVOCATSdissolvedDARGERE PERCHERONactiveEMMANUEL MARIE JOSEP POUJOL DE NOUREWSdissolvedEVANGELOS KOKOTAKISdissolvedEXPERTS & ASSOCIES PATRIMOINEdissolvedFB VILLUPdissolvedFHI FRANCE HOSPITALITY INVESTMENTactiveFRANCOIS PIERRE FRANCactiveGEBEFORdissolvedGESTION PARTICIPATION INdissolvedGROUPE EXPERTS & ASSOCIESdissolvedGROUPE SPAFdissolvedGUY PUECHMAILLEdissolvedH.A.H.C.dissolvedHRISTOS SVARNASdissolvedINFO SECTORISactiveIRIS ROSETTE TZIONA NADJARactive

+33 more

People with significant control

2 people
NameRoleFromSource
NICOLAS CanaleDirecteur général délégué—France registry
JULIEN GrossiPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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