DOSSIERS / CANEPHORA
← SearchExport PDF
Company dossier

CANEPHORA

FRANCE · COMPANY · INCORPORATED 2021-09-14
KYBE ID: FR-903098168 · 903098168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CANEPHORA
fr_insee
903098168
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-14
fr_insee
20 RUE DU CAROUGE, 35111 LA FRESNAIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CANEPHORAfr_insee · 790094148 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SNC CARRE LITTORALShared registered address · 5 share thisTERRES EMERAUDEShared registered address · 5 share thisTJC FINANCESShared registered address · 5 share thisEMERAUDE TERRAINSShared registered address · 5 share thisTERRES EMERAUDEShared officer / director · 8 share thisMR SEB INFORMATIQUEShared officer / director · 8 share thisLEJEUNE JPSShared officer / director · 8 share this4SPCShared officer / director · 8 share thisLEBELShared officer / director · 8 share thisLEBEL PROShared officer / director · 8 share thisSCI ARMAUSEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LES GOÉLETTESMembre du directoire—France registry
TERRES EMERAUDEMembre du directoire—France registry
SEBASTIEN LEJEUNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100