DOSSIERS / FAUBOURG DU CANAL
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Company dossier

FAUBOURG DU CANAL

FRANCE · COMPANY · INCORPORATED 2020-11-26
KYBE ID: FR-891418956 · 891418956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAUBOURG DU CANAL
fr_insee
891418956
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-11-26
fr_insee
375 AV DE LA REPUBLIQUE, 92000 NANTERRE
fr_insee
68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL COIFFUREdissolvedALAIN MARCHETTIdissolvedAUTOECOLE DES PAQUERETTESdissolvedCARS D'HEUREdissolvedDISTRIBUTION PIECES AUTOMOBILESactiveDRISS ACIMIdissolvedERIC NDOUAKULU KIAKU MBUTAactiveFADIL GROUPEdissolvedFATOUM PHONEdissolvedHAITHEM MAROINE BORDJIdissolvedIMANE EL MOUNTASSIRdissolvedLASSAAD BORDJIdissolvedL'INSTANT COIFFUREdissolvedNASS'COIFFUREactive[ND]activeONLY DRIVER 92dissolvedPOMPES FUNEBRES IMDEDactiveSARL REPUBLIQUEdissolvedSCI NATIMactiveTOP COIFFUREdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ANNE CATHERINE JULIETTE PRIGENTDirecteur—France registry
YVES ROGER MICHEL PRIGENTDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100