DOSSIERS / CANIEL
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Company dossier

CANIEL

FRANCE · COMPANY · INCORPORATED 2025-02-24
KYBE ID: FR-941158594 · 941158594 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CANIEL
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941158594
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-24
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4 RUE de l'Eglise, 76740 Héberville
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Johannes Arnoldus Antonius MOONENDirecteur—France registry
Maria Johanna Bernadina VAN MEERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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