DOSSIERS / LA CANOPEE
← SearchExport PDF
Company dossier

LA CANOPEE

FRANCE · COMPANY · INCORPORATED 2021-08-09
KYBE ID: FR-902125608 · 902125608 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA CANOPEE
fr_insee
902125608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-09
fr_insee
37 RUE HENRI BARBUSSE, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSEPH-MARIE ValleixDirigeant—France registry
MARIE-EVE ValleixDirigeant—France registry
NATHALIE SchmittPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100