DOSSIERS / KANDAL & CO
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Company dossier

KANDAL & CO

FRANCE · COMPANY · INCORPORATED 2022-09-11
KYBE ID: FR-919106385 · 919106385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KANDAL & CO
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919106385
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-11
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17 AV BERANGER, 78600 MAISONS-LAFFITTE
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66.30Z
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€200,000
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Connections

7 links
Shared operator — likely the same administrator
SCI NOTRE DAMEShared officer / director · 4 share thisPHENIX WORLDCLASSShared officer / director · 4 share thisTBA FRANCEShared officer / director · 4 share thisSCI GASPARI 7Shared registered address · 5 share thisLUMEN HUMAN SOLUTIONSShared registered address · 5 share thisTBA FRANCEShared registered address · 5 share this[ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KHUN-MENG PHEDirecteur général délégué—France registry
FABIENNE WOJCIKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100