DOSSIERS / JOLY CANOPY
← SearchExport PDF
Company dossier

JOLY CANOPY

FRANCE · COMPANY · INCORPORATED 2024-12-09
KYBE ID: FR-938019585 · 938019585 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JOLY CANOPY
fr_insee
938019585
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-12-09
fr_insee
PL Jules Morgan, Carré Foch Morgan, 13300 Salon-de-Provence
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Anne-Sophie VERTPrésident—France registry
David PELLETIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

David PELLETIER (officer) matches PEP David Pelletier — Q66501232. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100