DOSSIERS / CANDIDE
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Company dossier

CANDIDE

FRANCE · COMPANY · INCORPORATED 2013-08-06
KYBE ID: FR-794594473 · 794594473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDIDE
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794594473
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dissolved
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Real-estate civil company (SCI)
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2013-08-06
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8 RUE CLAUDE MONET, 44100 NANTES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE CRIEZDirecteur—France registry
ARTHUR JolyMembre du directoire—France registry
EDGAR JEAN JolyMembre du directoire—France registry
ULYSSE JolyMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100