Key facts
dissolvedGIE CANABADY GESTION
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854055175
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dissolved
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Economic interest grouping (GIE)
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2019-09-23
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9 RUE JACQUART, 93310 LE PRE-SAINT-GERVAIS
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82.99Z
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Partnership dossier
GIE CANABADY GESTION
RISK SCORE7LOW RISK
Ownership structure
2 entitiesCompanies at this address
19 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| CAFOM DISTRIBUTION | Dirigeant | — | France registry |
| FINANCIERE HG | Dirigeant | — | France registry |
| FLORIAN VIDAL | Dirigeant | — | France registry |
| IMMOPRES | Dirigeant | — | France registry |
| JEAN-CEDRIC POIDATZ | Dirigeant | — | France registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100