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Company dossier

CHARLES ANDRE

FRANCE · COMPANY · INCORPORATED 2008-04-30
KYBE ID: 969500USM282THKBTI72 · 501293153 · 2 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCHARLES ANDRE

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Registration501293153

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2008-04-30

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Registered address4 ALL DU PORT, ZONE INDUSTRIELLE DE GOURNIER, 26200 MONTELIMAR

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Industry64.20Z

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Employees3

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Share capital€236,276,299

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANVIL AUTOdissolved ANVIL IMMOBILIERdissolved FIMAFORETdissolved FIMAGRIactive FIMHOSTARTdissolved FIMHOTELdissolved FIMO CAdissolved GCA AGRICOLEactive GCA ECMdissolved GCA FORMATIONactive GCA INTERMODALdissolved GCA LOGAUTO PLdissolved GCA LOGISTIQUEactive GCA MONTELIMAR - GOURNIERdissolved GCA OTCactive GCA RAILdissolved GCA REIMSdissolved GCA SUPPLY 4 INDUSTRYdissolved GCA VRAC TCPLdissolved GCA WAGONSdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
DELPHINE CECILE ANDRE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLES ANDRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100