DOSSIERS / CANU BATIMENT
← SearchExport PDF
Company dossier

CANU BATIMENT

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903030575 · 903030575 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CANU BATIMENT
fr_insee
903030575
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-09-14
fr_insee
204 AV DE COLMAR, 67100 STRASBOURG
fr_insee
43.34Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

400 total

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

ABACUS FRANCHISEdissolvedAbla Kadjogbé BEDIactiveABRD CONCEPTdissolvedACARIA-SENSdissolvedA CIEL OUVERT ALSACE LORRAINEdissolvedACTION MAS HAMILTON LOGISTICdissolvedACTION SECURITAIRE DE PROXIMITE - BAS RHINdissolvedADENORA SARLdissolvedA.F.NdissolvedAGENCE DE L'ESTactiveAGRI SERVICE ETHIQUEactiveAIDIN NAKHLBANDactiveA.I.MdissolvedAJB FORMATIONdissolvedAJC MARKETINGdissolvedALBA FRANCEdissolvedALEXANDRE RIEHLdissolvedALI BOUYAHIAOUIdissolvedALICEdissolvedALONZO RENOVATIONSdissolved

+380 more

People with significant control

1 people
NameRoleFromSource
STEFANO CANUPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 400 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Autre jugement prononçant