DOSSIERS / CANARELLI 2023
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Company dossier

CANARELLI 2023

FRANCE · COMPANY · INCORPORATED 2023-08-04
KYBE ID: FR-978180495 · 978180495 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CANARELLI 2023
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978180495
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active
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Real-estate civil company (SCI)
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2023-08-04
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6 RUE Eugène Hénaff, 69200 Vénissieux
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68.20B
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€140,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JAMESMembre du directoire—France registry
SARL GILDAMembre du directoire—France registry
Amirouche DJEBARATPrésident—France registry
Christophe François Michel GUERCIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100