DOSSIERS / GROUPE ANDERLAINE
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Company dossier

GROUPE ANDERLAINE

FRANCE · COMPANY · INCORPORATED 1982-11-09
KYBE ID: FR-325568558 · 325568558 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GROUPE ANDERLAINE
fr_insee
325568558
fr_insee
active
fr_insee
Commercial company
fr_insee
1982-11-09
fr_insee
82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
fr_insee
69.20Z
fr_insee
€194,660
fr_insee

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

+40 more

People with significant control

3 people
NameRoleFromSource
Guillaume EVRARDDirecteur général délégué—France registry
LOIC PASCAL BROUSSEDirecteur général délégué—France registry
EMMANUEL LUC YVES LARRAZETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100