DOSSIERS / CANDY
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Company dossier

CANDY

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412396608 · 412396608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDY
fr_insee
412396608
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-29
fr_insee
5 RUE JEAN MONNET, 95880 ENGHIEN-LES-BAINS
fr_insee
68.20B
fr_insee
€102,141
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

2 F TECHNOLOGIESdissolved4 K METALactiveAMSSdissolvedARV IMMOdissolvedARV INVESTdissolvedARV OSTEOdissolvedARV SYNERGYactiveASSOCIATION AIDES ET LOISIRSactiveAURELIE GRAZIOSOactiveAURELIEN ROSCINI VITALIdissolvedCAP FINANCES 95dissolvedCARISCHIROdissolvedCAROLINE FRANCOISE GORBATCHEFdissolvedCIE FIDUC CONTROLE GEST REVIS COMPTABLEdissolvedCOFIGEC AUDITdissolvedCOFIGEC PARISdissolvedDANG VUdissolvedDANIELLE ANCELINdissolvedDAVID HERVE DAHANdissolvedDESSIN ONGLEactive

+55 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE SERGE LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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