DOSSIERS / CANAO
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Company dossier

CANAO

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879172633 · 879172633 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAO
fr_insee
879172633
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-11-22
fr_insee
13 AV BARBARA, 44570 TRIGNAC
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIGUES MARINESactiveALPHAactiveANNE DE BRETAGNEdissolvedARCADIAactiveATLANTIQUE LITTORAL HABITATdissolvedAWEN BODELIOactiveBOISEOdissolvedBONGRAINEdissolvedBOUTON D'ORactiveBOUTON D'OR BRSactiveCAP HORNIERSdissolvedCHANT DES MESANGESactiveCIE IMMOBILIERE SAINT NAZAIRE ATLANTIQUEdissolvedCISN COOPERATIVEactiveCISN PROMOTIONactiveCISN SERVICESdissolvedCOEUR DE VILLEdissolvedDEMOISELLE DES SABLESactiveESCALEactiveESCALE BRSactive

+36 more

People with significant control

2 people
NameRoleFromSource
CISN PROMOTIONDirecteur—France registry
SOCIETE ANONYME COOPERATIVE D'INTERET COLLECTIF POUR L'ACCESSION A LA PROPRIETE DE SAINT NAZAIRE ET DE LA REGION DES PAYS DE LA LOIREMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100