DOSSIERS / CANAAN-CODE 243
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Company dossier

CANAAN-CODE 243

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: FR-893273540 · 893273540 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANAAN-CODE 243
fr_insee
893273540
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-13
fr_insee
21 RUE DOUDEAUVILLE, 75018 PARIS
fr_insee
46.39B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AGRO FOOD DISTRIBUTIONactiveALFI TRANSPORTactiveALL GREEN SERVICESdissolvedALLIANCE RESEAUX TELECOMdissolvedAMOUR DE PIN UPdissolvedANDRE MUBARACKdissolvedANGELINE LASSAGAactiveASSOCENTREPROJETactiveASSOCIATION LE CYCLOPE PHOTOGRAPHIEactiveBARDADI DISTRIBUTIONactiveBEHROOZ HAWASHEMdissolvedBRANJAY CLASSY DRIVEdissolvedCANELLE PRODUCTIONSactiveCAP DECORATIONdissolvedCHAMI DISTRIBUTIONactiveCharles Le MaroisactiveCHRISTINA CELESTE MARIE RECOULESdissolvedDEPANN'PLUSdissolvedDH BATactiveDIAGCONSULTINGdissolved

+87 more

People with significant control

2 people
NameRoleFromSource
GENEVIEVE Ngayolo NganiDirigeant—France registry
SNC Okitana OmamboPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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