DOSSIERS / CANALA
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Partnership dossier

CANALA

FRANCE · PARTNERSHIP · INCORPORATED 2020-03-13
KYBE ID: FR-880216742 · 880216742 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANALA
fr_insee
880216742
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-03-13
fr_insee
32 RES VILLAGE VIVA A BAS DU FORT, CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€51,964
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DIANA SUZEDirigeant—France registry
HOLDING O.C.Dirigeant—France registry
OPTIMAL FINANCE GESTION PRIVEEDirigeant—France registry
SAS CARREFOUR DES ENERGIES RENOUVELABLES 3Dirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100