DOSSIERS / CANET 132 TIXADOR
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Company dossier

CANET 132 TIXADOR

FRANCE · COMPANY · INCORPORATED 2021-05-27
KYBE ID: FR-899740559 · 899740559 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CANET 132 TIXADOR
fr_insee
899740559
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-05-27
fr_insee
2022-10-03
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46 ALL DES OLIVIERS, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€550,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
DANIEL PHILIPPEAdministrateurFrance registry
ANDREE PILLOTDirigeantFrance registry
CHRISTOPHE EIBELDirigeantFrance registry
DAVID THEURILLATDirigeantFrance registry
DONATIEN GROËLLDirigeantFrance registry
ISABELLE PHILIPPEDirigeantFrance registry
JEAN GROELLDirigeantFrance registry
MARIE-CLAUDE DEMOUGEDirigeantFrance registry
MICHELE GROËLLDirigeantFrance registry
NATHALIE GROËLLDirigeantFrance registry
PHILIPPE GROELLDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Daniel Philippe — Q66499932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL PHILIPPE (officer) matches PEP Philippe Daniel — Q66501121. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off