DOSSIERS / SC DES ANDRONES
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Company dossier

SC DES ANDRONES

FRANCE · COMPANY · INCORPORATED 1995-08-03
KYBE ID: FR-380878991 · 380878991 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SC DES ANDRONES
fr_insee
380878991
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-08-03
fr_insee
318 CHE DU CHATEAU, 13610 LE PUY-SAINTE-REPARADE
fr_insee
66.30Z
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€45,963
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN-JACQUES LAPLAUDDirecteur—France registry
GENEVIEVE LAURENTMembre du directoire—France registry
JEANNE MARIE LAPLAUDMembre du directoire—France registry
LISE MARGAUX LAPLAUDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC DES ANDRONES 3 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GENEVIEVE LAURENT (officer) matches PEP Genevieve Laurent — Q66500350. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100