DOSSIERS / CANIFI 870
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Company dossier

CANIFI 870

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900830001 · 900830001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
CANIFI 870
fr_insee
900830001
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-06-25
fr_insee
FRM DE CANIVET, 02200 PERNANT
fr_insee
64.20Z
fr_insee
€359,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ISABELLE MorelDirecteur—France registry
PHILIPPE MorelDirecteur—France registry
FRANCOIS GERARD ChauvinMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANIFI 840 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ISABELLE Morel (officer) matches PEP Isabelle Morel — Q66501067. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Morel (officer) matches PEP Philippe Morel — Q66500742. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE Morel (officer) matches PEP Philippe Morel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100