DOSSIERS / CANTEPIA
← SearchExport PDF
Company dossier

CANTEPIA

FRANCE · COMPANY · INCORPORATED 2022-04-11
KYBE ID: FR-912340015 · 912340015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CANTEPIA
fr_insee
912340015
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-11
fr_insee
49 RTE DE LYONS, 27460 IGOVILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

9 links
Shared operator — likely the same administrator
EUSKAL AMETZAShared officer / director · 2 share thisWAVANLAShared officer / director · 4 share thisWMIShared officer / director · 4 share thisVAL IMMOShared officer / director · 4 share thisVETCARE HOLDINGShared officer / director · 6 share thisSCI BGWShared officer / director · 6 share thisVET EUROPEShared officer / director · 6 share thisMON VETOShared officer / director · 6 share thisVETAPHARMAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
DAVID JEREMY BECIANIDirecteur—France registry
ERIC JEAN-MARC LEJEAUMembre du directoire—France registry
FRANCOIS KAMAL WATHYMembre du directoire—France registry
NICOLAS MATHIEU GIRARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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