DOSSIERS / CANDY PARADISE
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Company dossier

CANDY PARADISE

FRANCE · COMPANY · INCORPORATED 2007-07-02
KYBE ID: FR-498872787 · 498872787 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CANDY PARADISE
fr_insee
498872787
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-02
fr_insee
52 RUE D EMERAINVILLE, CHEZ ACCED, 77183 CROISSY-BEAUBOURG
fr_insee
46.42Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

1D2M SASdissolvedA2CALLactiveABOUBACAR TOUREdissolvedANTOINE SAUSERdissolvedAUGUSTO CREATIONdissolvedAU PETIT COCHON ROSEactiveAURORE DEVELOPPEMENTactiveBATIMENT 77dissolvedB.V INSTALLATIONS LOGISTIQUEdissolvedC.E.C.L.A.dissolvedCOPERIONdissolvedDATANETWORKdissolvedDELTA'SOFTactiveDEMOLITION RENOVATION MACONNERIEdissolvedDOAPARK FRANCEactiveELECXIA FRANCEdissolvedELIELactiveENR CORPactiveFRANCE MOTEURdissolvedGILDAS CALIXTE ANTONIN ALFRED CABANNEdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ANSSEAUPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif