DOSSIERS / CANAL VAV
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Company dossier

CANAL VAV

FRANCE · COMPANY · INCORPORATED 2021-07-08
KYBE ID: FR-901252429 · 901252429 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANAL VAV
fr_insee
901252429
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-08
fr_insee
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_insee
85.59B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDAN MCCARTHYdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveDBIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

1 people
NameRoleFromSource
MICKAEL JOSEPH SCIALOMPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100