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Company dossier

CANDALE 07

FRANCE · COMPANY · INCORPORATED 2007-10-30
KYBE ID: FR-500739404 · 500739404 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCANDALE 07

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Registration500739404

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-10-30

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Registered address82 RUE DU 19 MARS 1962, 40465 LALUQUE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

CANDALE 2008dissolved LES BRUYERESactive [ND]dissolved RENEE PETET-CARDENAdissolved SARL 103 COURS DE L YSERdissolved SARL 16 RUE D AUDENGEdissolved SARL 17 PLACE DORMOYdissolved SARL 1 RUE TILLETdissolved SARL 46 RRDCdissolved SCI 115 RUE SAINTE CATHERINEdissolved SCI 46 COURS DE L'ARGONNEdissolved SCI 77 RUE THIERSdissolved SEPTactive

People with significant control

2 people

Name	Role	From	Source
ERIC ALLEMANDOU	Président	—	France registry
MARIA SIEMER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANDALE 2008 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100