DOSSIERS / VILLA CANDELOT
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Company dossier

VILLA CANDELOT

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850146614 · 850146614 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VILLA CANDELOT
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850146614
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dissolved
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Real-estate development company (SCI)
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2019-04-18
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2023-04-12
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22 RUE DU COLONEL CANDELOT, 92340 BOURG-LA-REINE
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41.10D
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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

2 people
NameRoleFromSource
JEAN-FRANCOIS PAULAdministrateur—France registry
LUCIA VENTURINEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PAUL (officer) matches PEP Jean-Paul François — Q66500978. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off