DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2022-01-03
KYBE ID: FR-908726706 · 908726706 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPEE
fr_insee
908726706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-03
fr_insee
5 RUE DU CHATEAU, 95360 MONTMAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

1000 ET UNE BEAUTEdissolvedA.C.H. NET'dissolvedA.D.R.AGENCEMENT DEMOLITION RENOVATIONdissolvedAFFAIRE DE CHEVEUXactiveAFRIQUE ESSENCES COMMERCE EQUITABLE INTERNATIONALactiveAMILCAR MARTINS BENITESdissolvedAPARICIO 60dissolvedA (RESISTANCE ENTREPRISE)dissolvedASS 3 L FORMATIONactiveASSISTANCE REALISATION TRANSFERTactiveASTONactiveASTON CONCEPTdissolvedASTON GROUPactiveBEKO-BATdissolvedB H EdissolvedBIS TRANSPORTSdissolvedCELSA EICHHOFF FRANCEdissolvedCENTRE DE DISTRIBUTION PUBLICITAIREactiveCLOTHILDE SARLdissolvedCOMPAGNIE FRANCAISE THERMIQUEdissolved

+61 more

People with significant control

3 people
NameRoleFromSource
LEMYDirecteur—France registry
DENIS YIGITLERDirigeant—France registry
GD MANAGEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100