DOSSIERS / ANDCO
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Company dossier

ANDCO

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-350942488 · 350942488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDCO
fr_insee
350942488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-03
fr_insee
46 RUE DES BINELLES, 92310 SEVRES
fr_insee
68.20A
fr_insee
€607,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE TOUBOULDirecteur—France registry
PATRICIA TOUBOULDirecteur—France registry
André TOUBOUL - Conseil StratégiqueDirigeant—France registry
HERMESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100