DOSSIERS / CANALISACTION
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CANALISACTION

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904964038 · 904964038 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANALISACTION
fr_insee
904964038
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-08
fr_insee
98 AV DE CHOISY, 94190 VILLENEUVE-SAINT-GEORGES
fr_insee
43.12A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABEL LEITE DE ARUJOdissolvedALAIN PIERRE CLOUTIERdissolvedALMIdissolvedANNI MARCdissolvedA.R.D.A.SdissolvedARTISANS BATIMENT SERVICE CLIENTdissolvedASSAINILOCdissolvedAVIMEUBLESactiveBALLOON EVENTdissolvedBERNARD DELIVETdissolvedBETONCOUPEdissolvedCANALISATIONactiveCHBIBI SASUdissolvedCIPANdissolvedDAISY'S BURGERdissolvedDAPHNE TRANSPORTSdissolvedDIBI PRODUCTIONactiveECO BATIRdissolvedELECTRIC SYSTEMdissolvedEQUIBAT RENOVdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
ASSAF MIMOUNPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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