DOSSIERS / CANINE 2.0 INVEST
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Company dossier

CANINE 2.0 INVEST

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934665944 · 934665944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANINE 2.0 INVEST
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934665944
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dissolved
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Real-estate civil company (SCI)
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2024-10-30
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49 AV Foch, 94300 Vincennes
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JULIEN BITONDirecteur—France registry
HELENA HAZIOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANINE INVEST · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100