DOSSIERS / CANNELLE
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Company dossier

CANNELLE

FRANCE · COMPANY · INCORPORATED 2023-05-29
KYBE ID: FR-952919298 · 952919298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CANNELLE
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952919298
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dissolved
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Real-estate civil company (SCI)
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2023-05-29
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64 E CHE NEUF, 97430 LE TAMPON
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
TMA DISTRIBUTIONShared registered address · 2 share thisARTYS MONETIQUE ET SYSTEMSShared officer / director · 5 share thisM PRODShared officer / director · 5 share thisSMILE REUNIONShared officer / director · 5 share thisTMA DISTRIBUTIONShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
THIERRY JOEL MUSSARDDirecteur—France registry
ALEXANDRA EVELYNE DONZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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