DOSSIERS / DIAMOND CANAPA
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Company dossier

DIAMOND CANAPA

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899015929 · 899015929 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DIAMOND CANAPA
fr_insee
899015929
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-05-05
fr_insee
3 RUE DU PONT SAUVETOUT, 44000 NANTES
fr_insee
47.78C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE HENRI MARIE LEROYdissolvedAU PIED DE MON CHENEdissolvedCENTRE SERVICES NANTES BRETAGNEdissolvedDELPHINE BOUFFARDdissolvedDIAMOND CANAPAdissolvedDULCINEdissolvedE-FUMEUR NANTESactiveFRANCOISE FERRONNIEREactiveGREGORY ONILLONdissolvedIREPAIRdissolvedJEAN MARC ANDRE MARIE JEAN-MARC LEROYdissolvedLA MAISON DU PAPIER PEINT DECORS MURAUXdissolvedLEROY PERE ET FILSdissolvedMARIE SIMONdissolvedMENOURY BAUDdissolvedPIERRE FOURNYdissolvedSCI JMBdissolvedSIMONE MADELEINE MARIE PIRAUDdissolvedTECNEEDSdissolvedUNDIXdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE VARTICUSHPrésident—France registry
CYNTHIA KEDIDJA ANGELA LAID-ANGELINIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DIAMOND CANAPA · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100