DOSSIERS / ANDERLAINE
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Company dossier

ANDERLAINE

FRANCE · COMPANY · INCORPORATED 1971-08-27
KYBE ID: 969500QSLWBQXD0ZEY55 · 747120590 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDERLAINE
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747120590
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active
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Simplified joint-stock company (SAS)
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1971-08-27
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82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
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69.20Z
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250
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€363,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOUVIERdissolvedAMARANCHESdissolvedANDERLAINE AUDITactiveANDERLAINE I.A.dissolvedANDERLAINE PARTICIPATIONSactiveBEATRICE TETAZ-MONTHOUXactiveCD CONSEILdissolvedCOLIN HARDICREdissolvedCOMPTABILITE FISCALITE CONSEILdissolvedEDWARD AUGUSTUS HALLYactiveERNESTO PICCOLOactiveEXPERTISE ET REVISIONdissolvedFINANCIERE COTE SUDdissolvedFRANCESCO GARDENGHIdissolvedGAUTE SEN OLE ET MARIANNE INDIVISIONactiveGERHARD MARKMANNactiveGROUPE ANDERLAINEactiveHERMAN VERSTREPENdissolvedINDI DE ROSA KUNDERFRANCO PARdissolvedINDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

3 people
NameRoleFromSource
BEATRICE MARIE DANIELE TETAZ-MONTHOUXDirecteur général délégué—France registry
PDRM CONSEILDirecteur général délégué—France registry
GROUPE ANDERLAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100