DOSSIERS / LOU CANICE
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Company dossier

LOU CANICE

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897957817 · 897957817 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LOU CANICE
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897957817
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active
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Civil company
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2021-04-07
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34 RUE ALBERTO-SANTOS DUMONT, 31400 TOULOUSE
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68.20A
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€10,690
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Connections

12 links
Shared operator — likely the same administrator
MANUEL MONTEIROShared registered address · 4 share thisSCI LA ISLAShared registered address · 4 share thisPIERRE CARTONShared registered address · 4 share thisSCI CAMAREShared officer / director · 5 share thisSEMANTIK PRODUCTIONSShared officer / director · 5 share thisDU CHAISShared officer / director · 5 share thisSARL BOUCHERIE OLIVIERShared officer / director · 5 share thisAIDE CONSEIL ASSISTANCEShared officer / director · 6 share thisSCI ARYAShared officer / director · 6 share thisSCI LA ISLAShared officer / director · 6 share thisSCI LE CYRANOShared officer / director · 6 share thisSOCIETE J.R.D.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
NADINE BERNEDEDirigeant—France registry
Pierre CARTONMembre du directoire—France registry
LEA HELENE BAURESPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100