DOSSIERS / O'CANARI
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Company dossier

O'CANARI

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890873607 · 890873607 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
O'CANARI
fr_insee
890873607
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-10
fr_insee
11 RUE DE LA VICTOIRE, 93150 LE BLANC-MESNIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BARDINI PERIER IMMOBILIERdissolvedCABINET STEMAGdissolvedC.M.G.activeCONCEPT'INdissolvedDISTRIB APPLICAT FLUIDE FOURNIT INDUSTRactiveECTR ENTREP COUVERT TRADIT RENdissolvedGAJdissolvedKF TRANSPORTSactiveKLS MENUISERIEactiveLES CREATIONS ET CONCEPTIONS INTERNATIONactiveLES NOUVEAUX CUISINIERSactiveMEDIACIERdissolved[ND]dissolvedSARL MBVAdissolvedSCI LES BRUYERESdissolvedSCI NEGRONI BLANC MESNILdissolvedSCI S.N.BUREAUX ET ACTIVITESactiveSERVICES APPLICATIONS REPROGRAPHIQUESdissolvedS.N.activeSN DISTRIBUTIONdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
MICHEL KASAPOGLUDirecteur—France registry
S.N. GROUPEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100