DOSSIERS / SARL CANDECO
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Company dossier

SARL CANDECO

FRANCE · COMPANY · INCORPORATED 2006-02-24
KYBE ID: FR-488765397 · 488765397 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SARL CANDECO
fr_insee
488765397
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-24
fr_insee
ZONE D'ACTIVITE DU PETIT GUE, 49440 ANGRIE
fr_insee
43.34Z
fr_insee
6
fr_insee
€75,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CANDECO SARLfr_insee · 428748412 · dissolved

Connections

15 links

People with significant control

2 people
NameRoleFromSource
PATRICE CHEVALLIERPrésidentFrance registry
Romaric GATINEAUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE CHEVALLIER (officer) matches PEP Patrice Chevalier — Q66500742. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Filed accounts

6 years
YearRevenueNet incomeTotal assetsEmployees
2024€423,070
2023€383,899
2020€325,594
2018€527,802€46,368€272,747
2017€510,402€38,944€297,600
2016€513,937€43,187€339,457
From official financial statements filed with the registry.