DOSSIERS / JACQUET - CANDIDO
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Partnership dossier

JACQUET - CANDIDO

FRANCE · PARTNERSHIP · INCORPORATED 2021-08-05
KYBE ID: FR-902057520 · 902057520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUET - CANDIDO
fr_insee
902057520
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-08-05
fr_insee
6 PL DE GENEVE, 73000 CHAMBERY
fr_insee
47.26Z
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFYRdissolvedAGAPESdissolvedARTEMISactiveBERANGERE ALEXANDRA BRIGITTE BIROLINIdissolvedBOUTIKdissolvedBUREAUactiveCABINET FOLLIETdissolvedCHRISTIAN MARIE PAUL FORQUINactiveC L AdissolvedDRONE TECHdissolvedFABIAN BACAOANUactiveFABRICE WALDIMIR WLADIMIR FERREIRA DOS SANTOSdissolvedFAUGE PATISSERIEdissolvedHARRY ADRIEN PERODdissolvedINSTITUT REGINAactiveJEAN-LOUIS BANTIdissolvedJL2DdissolvedJOACHIM FERREIRA DA CUNHAactiveMARIE-CHRISTINE MOUTILLARDdissolvedMAXIME ALEXANDRE GILLES CUSINdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
IRENE CANDIDODirecteur—France registry
NICOLAS DAVID OLIVIER JACQUETDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100