DOSSIERS / THE CANDY SHOP
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Company dossier

THE CANDY SHOP

FRANCE · COMPANY · INCORPORATED 2018-10-10
KYBE ID: FR-842989436 · 842989436 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
THE CANDY SHOP
fr_insee
842989436
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-10
fr_insee
2023-02-28
fr_insee
29 BD DE LA FERRAGE, 06400 CANNES
fr_insee
46.49Z
fr_insee
€5,000
fr_insee

Companies at this address

358 total

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

201dissolved20&VINSdissolved3 MYdissolved4 M FRANCEdissolved5 DactiveA-C & O (AUDIT-CONSEILS & OPTIMISATION)dissolvedACR MEDIAactiveAD.GESTION MANAGEMENTdissolvedAFRICA BIO TRADEactiveAGENCE PROVENCE NETTOYAGEdissolvedAGENCE Y.P.activeAGILKOO TRADINGactiveALAIN BOCHNAKIANdissolvedALAIN MATHONdissolvedALAIN RAYMOND GEORGES MURAOURactiveALEXANDRE JEAN PAUL PORTMANNactiveAMA DEVELOPPEMENTactiveANNE VANDOMEactiveAP CONSTRUCTIONdissolvedAPG FRANCEdissolved

+338 more

People with significant control

1 people
NameRoleFromSource
RAPHAEL LEBRUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off