DOSSIERS / CANELLA
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Company dossier

CANELLA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-892189432 · 892189432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANELLA
fr_insee
892189432
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-23
fr_insee
RTE DE LA MER, 20240 GHISONACCIA
fr_insee
55.10Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN VENTURIactiveALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolvedCHIUSEVIA CONSTRUCTIONSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDRISS DAHBIdissolvedDYEMELAdissolvedEAUTHERM SJactive

+62 more

People with significant control

1 people
NameRoleFromSource
SALEAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100