DOSSIERS / DES CANONNIERS
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Company dossier

DES CANONNIERS

FRANCE · COMPANY · INCORPORATED 2019-04-12
KYBE ID: FR-850013327 · 850013327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
DES CANONNIERS
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850013327
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dissolved
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Real-estate civil company (SCI)
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2019-04-12
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8 RUE FRANCIS DE PRESSENCE, 59800 LILLE
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68.20B
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€1,710
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Connections

11 links
Shared operator — likely the same administrator
SCI TROUVILLEShared registered address · 2 share thisBAITI FRANCEShared officer / director · 3 share thisHYPEFLUENTShared officer / director · 10 share thisCEREKAPERYShared officer / director · 10 share thisMEDEN AGANShared officer / director · 10 share thisKALOS KShared officer / director · 10 share thisBL CONSEIL PATRIMOINEShared officer / director · 10 share thisSOCIETE CIVILE LES TERRASSES D'ALBERTShared officer / director · 10 share thisSCI TROUVILLEShared officer / director · 10 share thisPETIT SAINT PIERREShared officer / director · 10 share this3LShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
SOPHIE DECOOPMANDirecteur—France registry
BENOIT LIENARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100