DOSSIERS / CANOPY GROUP
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Company dossier

CANOPY GROUP

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910406669 · 910406669 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPY GROUP
fr_insee
910406669
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-02-16
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedDU 11 RUE LEON GIRAUDdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedLEOCLOZAKdissolvedRIVOLI FOUNDINGdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE CHEVANTdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolvedSCI DE SAINT GERMAIN L'HERUdissolved

+59 more

People with significant control

2 people
NameRoleFromSource
JEAN-CHRISTOPHE Sare-MinassianDirecteur général délégué—France registry
YANIS Sare-MinassianPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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