Key facts
activeCANOPEE DEVELOPPEMENT
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953351228
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active
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Simplified joint-stock company (SAS)
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2023-06-30
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36 AV Isola Bella - Rosella Hightower, 06400 Cannes
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41.10A
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€20,000
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Company dossier
CANOPEE DEVELOPPEMENT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalADS CANNESAKIM BOUHELOUSALMAAnthony COURTOISARNAUD CARBONNIERAU CARREBERTRAND DUVERNEYBILSKICAT - INVESTCESAR FRANCOIS AGU MARCCIE FINANCIERE IMMOB PLACEMENTCOJPCCOSKUN GEORGES BALKANTEPEECHAIBIA MAYAKELITE WORLD SECURITYGEORGES DANIEL CATANESEHERKENDLA BELLE EPOQUELAURA ARELLANO GARCIAMICHELE GERMAINE FEORE
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Stéphane Marcoux | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100