DOSSIERS / FINANCIERE ANDRE
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Company dossier

FINANCIERE ANDRE

FRANCE · COMPANY · INCORPORATED 2018-07-05
KYBE ID: FR-840867410 · 840867410 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ANDRE
fr_insee
840867410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-05
fr_insee
18 AV D'AUBIERE, 63800 COURNON-D'AUVERGNE
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66.30Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AALTIMMO 7activeAALTIMMO 8activeACPactiveALB FINANCEdissolvedALVAR DEVELOPPEMENTactiveALVARIMMO TREGUEUXdissolvedAML ARVOR GESTIONactiveATELIER KREIZENNactiveATELIER PERROTEAU ARCHITECTE URBANISTEdissolvedCAP INVEST - CBNactiveCAP INVEST - SV LHdissolvedCAP TRANSACTIONS INDUSTRIEactiveCATERINA PERINI PARTENAIRE RHactiveCLIMAVOUactiveCYRIL MARTIN DE SAINT SEMMERAactiveEMERAUDE DISTRIIdissolvedEMSYXactiveEON-JAGUINdissolvedERWAN RIOUactiveFIBERLANdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
AURELIEN JACQUES JEAN ANDREPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances