DOSSIERS / CANARY BAY
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Company dossier

CANARY BAY

FRANCE · COMPANY · INCORPORATED 2020-02-17
KYBE ID: FR-881642458 · 881642458 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANARY BAY
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881642458
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active
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Real-estate civil company (SCI)
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2020-02-17
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36 RUE TOURAT, 33000 BORDEAUX
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AC JEAN PHILIPPE ROMERODirigeant—France registry
FINANCIERO 4IRODirigeant—France registry
ANNE-MARIE DUMOULINPrésident—France registry
JEAN-PHILIPPE ROMEROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100