DOSSIERS / KANDIL
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Company dossier

KANDIL

FRANCE · COMPANY · INCORPORATED 2018-06-05
KYBE ID: FR-840106900 · 840106900 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KANDIL
fr_insee
840106900
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2018-06-05
fr_insee
2018-10-11
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366 RUE DE VAUGIRARD, 75015 PARIS 15
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43.99C
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE VandermerschAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off