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Company dossier

ANDRE & ASSOCIES 92

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-353756497 · 353756497 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANDRE & ASSOCIES 92

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Registration353756497

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-23

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Registered address18 RUE BUFFON, ZAC PORTE DE BEAUNE, 21200 BEAUNE

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Industry69.20Z

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Share capital€27,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALARY VENTILATIONactive ANDRE & ASSOCIESactive ANDRE & PARTENAIRESdissolved ARA HOLDINGSdissolved ARCHPOINTdissolved BY & FOR FRANCEactive CCIF CENTRE CONSEIL INFORMATION FINANCIERE PROFESSIONS DE SANTE 21dissolved DOMAINE DE L'ETOILE NOIREdissolved HJ IMMO 2active HORIZON FINANCEMENTdissolved IMMO HJ DOLEdissolved LE GRAND DUCHEactive MODULOdissolved NUITS SAINT DENISdissolved REVISAdissolved VINTRY FRANCE SASactive

People with significant control

2 people

Name	Role	From	Source
ARMEL CHEVRIAUT	Président	—	France registry
GERALD FREDERIC ALBERT CANTOS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRE & ASSOCIES · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100