DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2022-02-16
KYBE ID: FR-910418995 · 910418995 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPEE
fr_insee
910418995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-02-16
fr_insee
22 B RUE TRISTAN BERNARD, 25000 BESANCON
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

30 total
ANDREA ISABELLE DELORMEactiveBERNARD JULIEN MOUCHOTTEdissolvedCORINNE CASTELdissolvedFABRICE ANDRE MIGARDdissolvedFLORENCE CHOLLEYdissolvedGILLES DOMINIQUE PAULINactiveJACK LECLUSEdissolvedJEAN LUC HENRI LHOMMEdissolvedLAMSTERactiveLAMSTER HYGIENEdissolvedLAMSTER PILOTAGEdissolvedLUCIENNE GIRARDINdissolvedLUC SYLVESTRE VILLAUMEdissolvedLYSE RUAUDactiveMACHINES PROFESSIONNELLES BOIS OUTILLAGEdissolvedMICHEL ROBBEactive[ND]active[ND]active[ND]activeOVAKIM SIMONYANdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
JEREMY THOMAS PETITDirecteur—France registry
YNWA XIXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100