DOSSIERS / CANDYMEN
← SearchExport PDF
Company dossier

CANDYMEN

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-888454162 · 888454162 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDYMEN
fr_insee
888454162
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-08-31
fr_insee
LD PETIT CUL DE SAC, 97133 SAINT BARTHELEMY
fr_insee
41.10C
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE BERRYdissolvedANNABELLE MARGUERITE QUESTELactiveBENO T JACQUES FROMAGETactiveCAIRNdissolvedCELINE LUUactiveCLAUDE MICHEL MARC HALGANDdissolvedCLAUDIA RAQUEL SOUSA DA CUNHAdissolvedCOMPTOIR COMMERCIAL DES ANTILLESdissolvedDiane Thérèse Marie GRABOWSKIactiveFELIX MATHIAS MAXORdissolvedFLORA ALEXANDRA VIALEactiveFOREVER GREENdissolvedFRANCK JOSEPH LEDEEdissolvedFREDERIC JEAN SEBASTIEN QUESTELactiveFREDERIC QUESTEL SERVICESdissolvedGUILLAUME VINCENT MARTINSdissolvedHELLO VIEWactiveHERVE JEAN-PIERRE TURBEdissolvedHOTEL DU LAGONactiveJACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
JEANNE LE MENNDirigeant—France registry
REMI JULIEN AURELIEN CANDERLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100