DOSSIERS / CANNELLE INVESTISSEMENTS
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Company dossier

CANNELLE INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2024-04-23
KYBE ID: FR-927675355 · 927675355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CANNELLE INVESTISSEMENTS
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927675355
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active
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Simplified joint-stock company (SAS)
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2024-04-23
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1 RUE des Acacias, 57400 Sarraltroff
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70.10Z
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€42,000
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Connections

9 links
Shared operator — likely the same administrator
SCI TRIOShared officer / director · 5 share thisLES TERRASSES DU VIGNOBLEShared officer / director · 5 share thisSCI BMIShared officer / director · 5 share thisMANDRY ENGINEERING & CONSULTINGShared officer / director · 5 share thisSOCIETE CIVILE LES MIRABELLESShared registered address · 6 share thisSCI LES ABRICOTSShared registered address · 6 share thisMANDRY ENGINEERING & CONSULTINGShared registered address · 6 share thisLES TERRASSES DU VIGNOBLEShared registered address · 6 share thisSCI LES OLIVIERSShared registered address · 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

1 people
NameRoleFromSource
DENIS ROBERT MANDRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100