DOSSIERS / CANDICE
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Company dossier

CANDICE

FRANCE · COMPANY · INCORPORATED 1996-05-28
KYBE ID: FR-405401340 · 405401340 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDICE
fr_insee
405401340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-28
fr_insee
97 AV DU BAC, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VOISINOT PHILIPPEDirecteur—France registry
CAROLE CHICHADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100