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Company dossier

CANARI

FRANCE · COMPANY · INCORPORATED 2021-05-19
KYBE ID: FR-899474720 · 899474720 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCANARI

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Registration899474720

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-05-19

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Registered address38 RUE RAMEY, 75018 PARIS

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Industry62.01Z

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Share capital€1,000

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Companies at this address

80 total

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

ADELE LECROSNIERactive ALEXANDRA ANTINdissolved ANDREW KRYSCIAKactive ANNE COURTOISactive ARTHUR PHILIPPE PAUL KOENIGdissolved ARTICHAUDactive ASS RECHERCHE & INTERVENT PSYCHOSOCIOLOGactive AU FIL DU SONactive BERNARD AMIARDactive BLACK BOXactive Camille Jeanne Fournieractive CF CONSULTINGdissolved CHARLOTTE MARIE HUPPERTactive CHRISTIAN RENE KOENIGactive CLAIRE AGNES MARIE RUSSELactive DAMIEN JEAN MICHEL BOUCHONactive DIANA TVERDOHLEBdissolved ELIZAVETA ARCHANSKAIAdissolved EMMANUEL JEAN VINCENTactive ERIC ABONNELdissolved

+60 more

Connections

3 links

Shared operator — likely the same administrator

RTTY2Shared officer / director · 4 share this HARLEShared officer / director · 4 share this GROUPEMENT FORESTIER FETUShared officer / director · 4 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

1 people

Name	Role	From	Source
CLAIRE DUMAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100