DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2021-12-22
KYBE ID: FR-908480908 · 908480908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CANOPEE
fr_insee
908480908
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-12-22
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RUE DE LA GARE, 14370 MOULT-CHICHEBOVILLE
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
FAGUSShared officer / director · 2 share thisROBERT HOUARDShared registered address · 3 share thisSARL TRANSPORTS MARTIN ET CIEShared registered address · 3 share thisMENEBOO BOISShared officer / director · 4 share thisMEN-OBOShared officer / director · 4 share thisGFA DU CHATEAU D'ESCURESShared officer / director · 5 share thisSCI D'ESCURESShared officer / director · 5 share thisFINANCIERE CANOPEEShared officer / director · 5 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

10 people
NameRoleFromSource
ERIC PIERRE SCHLEGELMembre du directoire—France registry
Financière CanopéeMembre du directoire—France registry
FINANCIERE DES EVENSMembre du directoire—France registry
ISABELLE THERESE ANDREE MARIE DELANOEMembre du directoire—France registry
JADE ISLA SCHLEGELMembre du directoire—France registry
LophiraMembre du directoire—France registry
MAXIME ANTOINE SCHLEGELMembre du directoire—France registry
QUENTIN OLIVIER YVON TATIBOUETMembre du directoire—France registry
THIBAULT RENAN GEORGES TATIBOUETMembre du directoire—France registry
EDOUARD MARIE JEAN-BERNARD LE MONNIER DE GOUVILLEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100