DOSSIERS / CAN VILLEBON
← SearchExport PDF
Company dossier

CAN VILLEBON

FRANCE · COMPANY · INCORPORATED 2022-08-12
KYBE ID: FR-918364829 · 918364829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAN VILLEBON
fr_insee
918364829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-12
fr_insee
243 RUE JEAN JAURES, 243-245, 59491 VILLENEUVE-D'ASCQ
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

90 total

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

3S ASSURANCESdissolved3SI COMMERCEdissolved3SI HOLDINGdissolved3SI SERVICESdissolved3SI SUPPORTdissolved3 SUISSES FRANCEdissolved3 SUISSES VOYAGESdissolvedALLIAGES ET TERRITOIRESactiveAUX NOUVELLES BOUTIQUESactiveBEAUTE CREATEURS PARTICIPATIONSdissolvedBOIS SAINT MARTINdissolvedCAN BRETIGNYdissolvedCEETRUS EXTENSION VILLENEUVE 2dissolvedCEETRUS FONCIERE AFRIQUEactiveCEETRUS FRANCEdissolvedCEETRUS INVESTdissolvedCEETRUS PETITE FORETdissolvedCEETRUS PROMOTION FRANCEdissolvedCEETRUS VENDOME VILLENEUVE 2dissolvedCEETRUS VILLENEUVE 2dissolved

+70 more

People with significant control

3 people
NameRoleFromSource
CAN HoldingMembre du directoire—France registry
CAN PAUMembre du directoire—France registry
ZACHARY PTITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100