DOSSIERS / CANDALA
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Company dossier

CANDALA

FRANCE · COMPANY · INCORPORATED 2007-01-15
KYBE ID: FR-493823199 · 493823199 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CANDALA
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493823199
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dissolved
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Real-estate civil company (SCI)
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2007-01-15
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168 ALL DE L'AMERIQUE LATINE, IMMEUBLE L'AMANDIER, 30900 NIMES
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68.20B
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€150,000
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Connections

12 links
Shared operator — likely the same administrator
LUCALShared officer / director · 2 share thisSCI MARKETShared registered address · 6 share thisFUTUR PROMOTION IMMOBILIERShared registered address · 6 share thisBABANShared registered address · 6 share thisSCI MS2DShared registered address · 6 share thisLUCALShared registered address · 6 share thisALCAN EXPERTISEShared officer / director · 8 share thisLBPShared officer / director · 8 share thisFUTUR PROMOTION IMMOBILIERShared officer / director · 8 share thisLE MAS DU DIABLEShared officer / director · 8 share thisSCI MS2DShared officer / director · 8 share thisJAMERShared officer / director · 8 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

2 people
NameRoleFromSource
ALAIN MERICDirigeant—France registry
CANDICE NOELLE ARMANDINE MERICPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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