DOSSIERS / CANEJAN 4E
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Company dossier

CANEJAN 4E

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881020275 · 881020275 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANEJAN 4E
fr_insee
881020275
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-28
fr_insee
3 RUE FRANCOIS ARAGO, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

2FPRactive2MAPdissolved31 THIBAUDactiveABELdissolvedABUELAactiveAG 31 POTERIEactiveAG AIRBORNEdissolvedAG CHEMIN LONGactiveAG COFAactiveAG JEAN PERRINactiveALAIN PATRICK MERCIERdissolvedATLANTIME PROPERTYdissolvedATOUT'SUITEdissolvedAUDENGE PONTEILSactiveBEGLES LYAUTEYactiveCARNOT 28dissolvedCHATEAU HANNETOTactiveCLOS SAINT HUBERTdissolvedCOCOdissolvedCONSEIL ET REALISATION EN MENUISERIESdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
GERARDO PARIENTEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100