DOSSIERS / CAND'IMMO
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Company dossier

CAND'IMMO

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424206993 · 424206993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CAND'IMMO
fr_insee
424206993
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dissolved
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Real-estate development company (SCI)
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1999-09-02
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28 RUE LOUIS LANATA, 13016 MARSEILLE
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41.10D
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€152,449
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Connections

9 links
Shared operator — likely the same administrator
CRIDID'IMMOShared officer / director · 2 share thisLE JAPShared officer / director · 5 share thisLOU PIERRE IMMOShared officer / director · 5 share thisDIGITEL SYSTEMEShared officer / director · 5 share thisCLB IBANEZ IMMOBILIERShared officer / director · 5 share thisADEAM INTERShared officer / director · 5 share thisL'ART DE FAIREShared officer / director · 5 share thisCHAV IMMOShared officer / director · 5 share thisDES ILES IMMOShared officer / director · 5 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.

People with significant control

4 people
NameRoleFromSource
DIDIER IBANEZDirecteur—France registry
ANTOINETTE RAMIREZDirigeant—France registry
CHRISTIAN IBANEZDirigeant—France registry
EMILE CONTIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100