DOSSIERS / CANAEL
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Company dossier

CANAEL

FRANCE · COMPANY · INCORPORATED 2020-04-09
KYBE ID: FR-882835762 · 882835762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAEL
fr_insee
882835762
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-09
fr_insee
26 RUE DEGAS, 08200 SEDAN
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMMED GHAZERADirecteur—France registry
NAIMA ZAIMECHEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100