DOSSIERS / CANFLO
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Company dossier

CANFLO

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-934782061 · 934782061 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANFLO
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934782061
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active
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Simplified joint-stock company (SAS)
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2024-11-08
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6 Place du Président Thomas Woodrow Wilson, 31000 Toulouse
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47.91A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

7 PRODUCTIONactiveADOM PEINTUREactiveADS GENETICSactiveALTYNYSactiveAME LEDGERactiveAngie Lucia DomkilidissolvedANS 5activeAPA 31activeARENA TOURactiveASSOCIATION DE L'ESPERANCEactiveAU PAIR TRUSTactiveAUTHENTIC MANAGENCE BY PGactiveAUTO-CONFIANCE IMPORT EXPORTactiveAUTOEDPLUSactiveBECOME AGENCYactiveBERLINER TLactiveCACHOU EN MUSIQUEactiveCARREFOUR PLUSactiveCICADAactiveCOMPRODactive

+82 more

People with significant control

1 people
NameRoleFromSource
Viviana Florina OTLACANPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100