DOSSIERS / FAMILY KANAEE
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Company dossier

FAMILY KANAEE

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-935338988 · 935338988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
FAMILY KANAEE
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935338988
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active
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Real-estate civil company (SCI)
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2024-11-19
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893 CHE de la Rossignole, 69390 Vernaison
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68.20B
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€100
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Connections

16 links
Shared operator — likely the same administrator
GASSIMMOShared registered address · 6 share thisFAMILY FIRSTShared registered address · 6 share thisPIERRE MARCEL ETIENNE BERUZONShared registered address · 6 share thisSCI MCPShared registered address · 6 share thisSCI 2EKNShared registered address · 6 share thisLA CORDONNERIE DE ST-GENIS LAVALShared officer / director · 7 share thisCO2PShared officer / director · 7 share thisYSShared officer / director · 7 share thisKIMLOOShared officer / director · 7 share thisCAFE AMPERE LYONShared officer / director · 7 share thisSCI 2EKNShared officer / director · 7 share thisCROWN LTDShared officer / director · 7 share thisATS ASSISTANCE TRAVAUX SECURITEShared officer / director · 7 share thisLB IMMOShared officer / director · 7 share thisCOMPAGNIE FINANCIERE LEBRETONShared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/FR-935338988/network.

People with significant control

2 people
NameRoleFromSource
Kamel Tahar GASMIDirecteur—France registry
Nathalie LEBRETONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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