DOSSIERS / CANA
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Company dossier

CANA

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840696702 · 840696702 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANA
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840696702
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-28
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79 RTE DE CAMBAIE, 97460 SAINT-PAUL
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00.00Z
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC HENRI PAUL VERGOZDirecteur général délégué—France registry
NICOLAS NILAMANI EGATA PATCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100