DOSSIERS / CANDOUR
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Company dossier

CANDOUR

FRANCE · COMPANY · INCORPORATED 1996-09-24
KYBE ID: FR-409050978 · 409050978 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANDOUR
fr_insee
409050978
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-09-24
fr_insee
14 BD DIE, 13012 MARSEILLE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRIEU JEAN RENE PIERRE VINCENTDirecteur—France registry
CASALTA MICHELE EPSE ANDRIEUDirecteur—France registry
MICHAEL ANDRIEUDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100