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Company dossier

CANIS CONSULTING

FRANCE · COMPANY · INCORPORATED 2022-01-14
KYBE ID: FR-909181349 · 909181349 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCANIS CONSULTING

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Registration909181349

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-01-14

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Registered address6 BD ROGER SALENGRO, 78711 MANTES-LA-VILLE

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Industry62.02A

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Employees1

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alexandre Antonio Octove De araujoactive Alexia Morgane Laetitia Lefevredissolved ALI AZAIEZactive B&Fdissolved BUSINESS ADMINISTRATION ET GESTIONdissolved EBRU KOCactive EVA ARCADEdissolved FOUAD DALAOUIdissolved H.CONNECTdissolved Jérémy Robert André FERRANTdissolved MARCO COULIBALYdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILAdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
ABDELHAFID CHABANE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABBI CONSULTING · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100