DOSSIERS / SARL CANDY
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SARL CANDY

FRANCE · COMPANY · INCORPORATED 2009-01-12
KYBE ID: FR-509610176 · 509610176 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL CANDY
fr_insee
509610176
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-12
fr_insee
2013-02-17
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4 RUE THIERS, 70800 CONFLANS-SUR-LANTERNE
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10.71C
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€3,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE GUILLAUMEPrésident—France registry
VERONIQUE BONHOMMEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Dépôt de l'état des créances