DOSSIERS / CANICS SARL
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Company dossier

CANICS SARL

FRANCE · COMPANY · INCORPORATED 2024-03-11
KYBE ID: FR-987364288 · 987364288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANICS SARL
fr_insee
987364288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-03-11
fr_insee
145, rue Noisy le sec CS 20008 CEDEX, 93260 Les Lilas
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47.91A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMBdissolvedAbraham Jason DEMETERactiveAIR FROID CONCEPTIONS ET ETUDESdissolvedALLO TCEactiveALPHAFORMSactiveAS TRANSPORTactiveAUBERGE DU CHATEAU BLEUdissolvedAUDITOO DIAGactiveAUTO 93activeAVPLUSactiveAZ AUTO DRIVERactiveBAIERMANactiveBH SERVICESactiveBINDASIactiveBK-MOBILEdissolvedBOOST AGENCYactiveBYS TRANSPORTactiveCARVIBEactiveCEMAdissolvedCHAOXIANEXCELLENT ASIA MARKETactive

+76 more

People with significant control

1 people
NameRoleFromSource
Aitao LANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100