DOSSIERS / CANEBIERE-MORAND
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Company dossier

CANEBIERE-MORAND

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-911038958 · 911038958 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANEBIERE-MORAND
fr_insee
911038958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-07
fr_insee
73 VOIE LA CANEBIERE, 13001 MARSEILLE
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

48 total
ABDELKADER CHAHEDdissolvedABDOU FATAH ABDOU FATAH KEBEdissolvedAHMED EL MEHDI BOUZIDdissolvedALARMPHONE SOLIDARITEactiveASSOCIATION CENTRE DE SANTE MARSEILLEactiveBENJAMIN CHRISTOPHEactiveBLAISY RECORDSactiveBLANDINE LOLA MARIE MARMIGEREdissolvedCAROLE LAVILLEactiveCEDRIC HAMONdissolvedCOLLECTIF SENSEactiveDANIEL DISEGNI ET LOUISE MEZEL - LOCATIONactiveDANIEL RICHARD MERKAdissolvedEMAN ALIdissolvedEMILIE POGGIactiveEMMANUEL DE BALMANactiveI-PROJECTactiveJEAN MARC MOISE GUEDJdissolvedLAURENT LEGROUXdissolvedLAVAL HELENE MARTINdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC PEREZDirecteur—France registry
SALLY BONNMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100