DOSSIERS / CANOPEE
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Company dossier

CANOPEE

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910959279 · 910959279 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANOPEE
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910959279
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dissolved
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Real-estate civil company (SCI)
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2022-03-03
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PL JULES MORGAN, CARRE FOCH MORGAN, 13300 SALON-DE-PROVENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE MURIEL DIANE VERTDirecteur—France registry
DAVID PELLETIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100