DOSSIERS / SAS CANDIDE
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Company dossier

SAS CANDIDE

FRANCE · COMPANY · INCORPORATED 2015-12-17
KYBE ID: FR-487837395 · 487837395 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS CANDIDE
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487837395
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dissolved
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Simplified joint-stock company (SAS)
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2015-12-17
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2019-11-21
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11 RUE DE GASCOGNE, 64200 BIARRITZ
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56.10A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE FERREIRAAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

VERONIQUE FERREIRA (officer) matches PEP Véronique Ferreira — metropolitan advisor of Bordeaux Métropole. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off