DOSSIERS / CANALIA CONSULTING
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Company dossier

CANALIA CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-24
KYBE ID: FR-903514396 · 903514396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANALIA CONSULTING
fr_insee
903514396
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-09-24
fr_insee
24 RUE VIEILLE DU TEMPLE, 75004 PARIS
fr_insee
70.22Z
fr_insee
€882,653
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABENER DAVID LEVYdissolvedADELA TATARUdissolvedAMELIE MARIE STEPHANIE DE SENIGON DE ROUSSET DE ROUMEFORT DU CLUZEAUdissolvedARGOS PRODUCTIONdissolvedAURELIEN GUILBONdissolvedAVEZYOdissolvedBIKES INVESTactiveCHARLOTTE LEMARTINELdissolvedCHARLOTTE LEMARTINELactiveCLAUDE FARALDOactiveDOMINIQUE BOURGUESdissolvedFIL ET FERdissolvedFLTPdissolvedGREGORY VERRETdissolvedISABELLE GOLDSZTEJNdissolvedJALAL MAHMOUDdissolvedJEAN GEORGES WALDUNGdissolvedJEAN-PIERRE HEIMactiveJESSICA COHENactiveKBAYdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
HENRIC Alexander SarkPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100