DOSSIERS / CANDINOS
← SearchExport PDF
Company dossier

CANDINOS

FRANCE · COMPANY · INCORPORATED 2020-12-09
KYBE ID: FR-891840761 · 891840761 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CANDINOS
fr_insee
891840761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-09
fr_insee
114 RUE DE FALAISE, 14000 CAEN
fr_insee
56.10C
fr_insee
20
fr_insee
€386,364
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI CHBIHI-WAHOUDIPrésident—France registry
PHILIPPE BRUCYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100