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Company dossier

CANDA EURL

FRANCE · COMPANY · INCORPORATED 1992-01-21
KYBE ID: FR-384129003 · 384129003 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
CANDA EURL
fr_insee
384129003
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dissolved
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Limited liability company (SARL)
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1992-01-21
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5 CHE BELHOMME, LIGNE DES BAMBOUS, 97432 SAINT-PIERRE
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45.2A
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€7,622
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Connections

16 links
Shared operator — likely the same administrator
SCI 2PShared officer / director · 2 share this[ND]Shared registered address · 7 share thisM.O.IShared registered address · 7 share thisCARRELAGE ART DECOShared registered address · 7 share thisCHANTIShared registered address · 7 share thisJEAN YVES FREDELISYShared registered address · 7 share thisSCI BASSIN PLATShared officer / director · 10 share thisSCI CShared officer / director · 10 share thisSCI CANDAShared officer / director · 10 share thisCANDA CONCEPTShared officer / director · 10 share thisSARL RIVIEREShared officer / director · 10 share thisSCI SIDOUShared officer / director · 10 share thisCANDA CONSTRUCTIONShared officer / director · 10 share thisGFA MAIDERYShared officer / director · 10 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.

Showing 14 of 16 — full graph via /v1/entities/FR-384129003/network.

People with significant control

2 people
NameRoleFromSource
JEAN PATRICK ROLAND CANDASSAMY MAIDERYDirigeant—France registry
JEAN CANDASSAMY MAIDERYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif