DOSSIERS / CANAEL ADVISOR
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CANAEL ADVISOR

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894355437 · 894355437 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANAEL ADVISOR
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894355437
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-22
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13 BD PABLO PICASSO, 94000 CRETEIL
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59.20Z
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB SERVICE LIVRAISONdissolvedADAMA SALLdissolvedALPHA HAMIDOU DIALLOdissolvedANNE MAKAYA MBOUMBOUactiveAS COUTURE PARISdissolvedBAPTISTE STEPHANE GELINdissolvedBRUNEAU MANAGEMENTdissolvedCABLAGES RESEAU TELECOMMUNICATIONactiveCHANEZE MOUSSAOUIdissolvedEVIMERIAdissolvedGERARD BOUCHARDdissolvedGERMAIN LAHAMYdissolvedGILBERT BRUNEAUactiveGUSTAVE BWELEdissolvedHABIB TAJERdissolvedJULIEN NICOLAS CHOSSONactiveKhady SALLactiveMARIE LAURENCE PESQUIDOUSactiveMERIKA MARIE CLORENE THOMASdissolvedMOHAMED ABAZINEdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
NATHANAEL DAVID LUC BRUNEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100