DOSSIERS / ANDI
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Company dossier

ANDI

FRANCE · COMPANY · INCORPORATED 2006-08-29
KYBE ID: 969500HR1V74CJHMHO40 · 491647160 · 3 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
ANDI
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491647160
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dissolved
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Civil company
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2006-08-29
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14 BD BINEAU, 92300 LEVALLOIS-PERRET
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64.20Z
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€1,330,000
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Connections

18 links
Shared operator — likely the same administrator
SOC CIV INVEST IMMOBILIER CIIMShared officer / director · 2 share thisSOC DOTCShared officer / director · 10 share thisJODIShared officer / director · 10 share thisSCCV DK CONSTRUCTIONSShared officer / director · 10 share thisSCI LES BLEUETSShared officer / director · 10 share thisDIMIShared officer / director · 10 share thisSCI BINEAU D'ARGENTEUILShared officer / director · 10 share thisBOOKING BIKEShared officer / director · 10 share thisFLASH ENSEIGNESShared officer / director · 10 share thisJPD INITIATIVESShared officer / director · 12 share thisSOCIETE CIVILE AMSShared officer / director · 12 share thisPOISSONNERIE DIAZShared officer / director · 12 share thisSCI PIERREShared officer / director · 12 share thisSCI CPCShared officer / director · 12 share thisACACIA PRODUCTIONShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/969500HR1V74CJHMHO40/network.

People with significant control

3 people
NameRoleFromSource
JEAN DIAZDirecteur—France registry
JULIEN JEAN ANTOINE DIAZDirecteur—France registry
PIERRE DIAZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DIAZ (officer) matches PEP Pierre Diaz — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100