DOSSIERS / CANNIE
← SearchExport PDF
Company dossier

CANNIE

FRANCE · COMPANY · INCORPORATED 2022-12-16
KYBE ID: FR-922268750 · 922268750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANNIE
fr_insee
922268750
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-16
fr_insee
32 BD DE LORRAINE, 06400 CANNES
fr_insee
68.20B
fr_insee
€910,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACL COURTAGE & PATRIMOINEactiveA.L.activeAR.T. MBF INDUSTRIESactiveAUXILLIUM VTCactiveAVENIR CONSEILS ASSURANCESdissolvedBDRSdissolvedBEAVER BOXdissolvedCAGIJAdissolvedCARJANdissolvedCLOUD CONNECTEactiveCOLOSSEO 24activeCRIVIRIdissolvedDC3 DIGITAL CULTURE CONCEPTS & CREATIONSdissolvedDELTA LEASEdissolvedE CUBED SYSTEMS FRANCEactiveFIDUC ORGAN REVISION EXPERT COMPTABactiveFSEdissolvedGOURMET FORMATION ACADEMIEdissolvedHACKYactiveHUTTINGdissolved

+46 more

People with significant control

12 people
NameRoleFromSource
AZUR AUDIT EXPERTISE - A A EDirigeant—France registry
CRISCUOLO INVESTDirigeant—France registry
EMMANUEL ROLLANDDirigeant—France registry
FONCIERE AVENIRDirigeant—France registry
LBODirigeant—France registry
Patrice Boyer Conseils SasuDirigeant—France registry
RG SARLDirigeant—France registry
ROSANNADirigeant—France registry
SOCIETE CIVILE JL PATRIMOINEDirigeant—France registry
AMELIE RITTERPrésident—France registry
JEROME LEDIGPrésident—France registry
ROMAIN GILLETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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