DOSSIERS / CANTINI 1
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Company dossier

CANTINI 1

FRANCE · COMPANY · INCORPORATED 2023-03-28
KYBE ID: FR-950848044 · 950848044 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANTINI 1
fr_insee
950848044
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-28
fr_insee
12 RUE de l'Arcade, 94220 Charenton-le-Pont
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAR 3dissolvedASSOCIATION DES LOCATAIRES RESIDENCE ARCADE LIBERTEactiveAUDREY BANONactiveBERNARD ANDRE ELIE LEROYdissolvedCatherine Jocelyne THEVENETactiveDANIEL PIERRE CHRISTIAN STEVANTdissolvedETS HAIM VIS TON JUDAISMEactiveFORMEVOdissolvedGUY VERGNOLdissolvedHMT HOLDINGdissolvedJEAN-JACQUES BOUCHOUCHAdissolvedJEROME WETHLIdissolvedMC REAL ESTATEdissolvedMELAdissolved[ND]active[ND]activeSCI NAVOISEAUdissolvedSCI RM CAPITALdissolvedSCI SARAHdissolvedSERVICE FIBRE ENTREPRISEactive

+6 more

People with significant control

2 people
NameRoleFromSource
MARC ELBAZDirecteur—France registry
SEM INVESTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100