DOSSIERS / CANO
← SearchExport PDF
Company dossier

CANO

FRANCE · COMPANY · INCORPORATED 2019-11-07
KYBE ID: FR-878572965 · 878572965 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANO
fr_insee
878572965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-07
fr_insee
1542 CHE DE LARREDYA, 64110 JURANCON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE BALIEDirecteur—France registry
CLAUDIA ALEJANDRA GIEDELMANN CUEVASMembre du directoire—France registry
LEAN EXCELLENCE CONSULTINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100