DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-842870453 · 842870453 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPEE
fr_insee
842870453
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-17
fr_insee
11 B AV JEAN ZUCCARELLI, 20200 BASTIA
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI CHARLESdissolvedB 52dissolvedCABINET BLASINIdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCENTRE CARDIO VASCULAIREdissolvedCIE COURTAGE ASSURANCES IMMOBILIERESdissolvedEDGARD FAZIdissolvedEMMANUEL PASCAL TORRESdissolvedFABIEN MORELLIactiveFERRUCCIO PIERRE GENNARIactiveFRANCOISE DAGNEAUDdissolvedFRANCOIS JEROME BOSCHIdissolvedJEAN LUC JEROME GUIDICELLIdissolvedMARC ANGELINIactiveMARIE HELENE ZANIdissolvedMATHIEU LEFEBVREdissolvedMICHEL RINALDI-DOVIOdissolvedPAUL MURACCIOLEdissolvedROGER MULLERdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SEBASTIANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANOPEE INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100