DOSSIERS / CANEPI
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Company dossier

CANEPI

FRANCE · COMPANY · INCORPORATED 2024-08-06
KYBE ID: FR-931631220 · 931631220 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANEPI
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931631220
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-08-06
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55 AV Marceau, 75016 PARIS 16E ARRONDISSEMENT
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46.76Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACCOMPAGNEMENT MISSION HANDICAPactiveAGENCE PETERMAANactiveAMC INVESTISSEMENTSactiveANNACARLAactiveANNECY HOLDING HOTEL INVESTISSEMENTSdissolvedANSWERS SARLdissolvedAnthony Michel Pascal MORABITOdissolvedAR.CO.MED ARBITRAGE, CONCILIATION, MEDIATIONdissolvedARTEAdissolvedARTISTIC STAYactiveAS E.C.CactiveBACKBONE INVESTMENTS HOLDINGdissolvedBELOUAactiveBET 4AdissolvedBM PROMOTIONactiveBUSINESS & MANAGEMENTactiveCAP PALACIO SCIactiveCHANU ARCHITECTES ASSOCIESdissolvedCHAUMARactiveCIVISOFT-CVOX LOGICIELactive

+62 more

People with significant control

1 people
NameRoleFromSource
Lionel Anthony Michel MOUTOUHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100