DOSSIERS / CANET ALMERIA
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Company dossier

CANET ALMERIA

FRANCE · COMPANY · INCORPORATED 2020-05-11
KYBE ID: FR-883289852 · 883289852 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANET ALMERIA
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883289852
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dissolved
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Real-estate civil company (SCI)
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2020-05-11
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RTE DE CANET D 617, MAS LLARO, 66000 PERPIGNAN
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68.20B
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€280,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GUY LAFAGEDirigeant—France registry
JEAN-MARC LAFAGEDirigeant—France registry
MARTHE ANGELE FRANCOISE MARTYDirigeant—France registry
JULIEN JEAN-LOUIS LAFAGEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100