DOSSIERS / DOMAINE FRANCOISE ANDRE
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Company dossier

DOMAINE FRANCOISE ANDRE

FRANCE · COMPANY · INCORPORATED 1983-10-04
KYBE ID: FR-328061346 · 328061346 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DOMAINE FRANCOISE ANDRE
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328061346
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dissolved
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Civil company (professional, SCP)
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1983-10-04
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7 REMPART SAINT-JEAN, 21200 BEAUNE
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01.21Z
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6
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€2,188,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FAMILIALE MICHEL ET FRANCOISE ANDREDirecteurFrance registry
LAURIANE GENEVIEVE SOPHIE FURTAKDirecteurFrance registry
FREDERIC MICHEL FRANCOIS ANDREMembre du directoireFrance registry
RODOLPHE GEORGES FRANCOIS ANDREMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FRANCOISE ANDRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100