DOSSIERS / CANOA BTP
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Company dossier

CANOA BTP

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889563128 · 889563128 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANOA BTP
fr_insee
889563128
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-01
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
43.21A
fr_insee
€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,427 total

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

1001 MILES PARISdissolved100% GABRIELdissolved102 CHAMPS ELYSEESdissolved102 HOLDING GICMBactive1.2.3. MY ASSISTANTEactive7 DATINGactive89 WATCHESactiveA 2000dissolvedA 2 A INGENIERIEactiveA2IM - ROBOTADIVISORSdissolvedA3PLUS2dissolvedA.A. ELITE AIRPORTdissolvedABCDAIRE CONCEPTSactiveABCKdissolvedABEFFEactiveABSOactiveABSOLUTE TRANSPORT INTERNATIONALactiveACAZIAdissolvedACEM (FRANCE)dissolvedACOMEDactive

+1,407 more

People with significant control

1 people
NameRoleFromSource
JOSE MANUEL Canoa GarciaAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,427 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100