DOSSIERS / A.N.D.
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Company dossier

A.N.D.

FRANCE · COMPANY · INCORPORATED 1994-03-07
KYBE ID: FR-384610408 · 384610408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.N.D.
fr_insee
384610408
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-07
fr_insee
33 BD DU MARECHAL JUIN, 06800 CAGNES-SUR-MER
fr_insee
64.20Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL BELARBIdissolvedA.D.M. COIFFUREdissolvedADN FORMATIONdissolvedADRIAN-PETRU IVUactiveADVERTISING INTERNATIONAL COMPANY FRANCEdissolvedAGNES GERMAINE MERCEDES SABANdissolvedAJY RENOVATIONdissolvedALAIN DOMINIQUE FERREROdissolvedALAIN RAYMOND BOITRANDdissolvedALESSANDRO PISTONEactiveALEY ETIENNE MARTYdissolvedALIN-MIHAI SAVAdissolvedALISERGE CONSTRUCTIONdissolvedALMA EVENEMENTdissolvedALMA SECURITEdissolvedANGEL SANCHEZ PEREZdissolvedANNIE FRANCE ROUSSELdissolvedA.R.C. 06activeARTIQUAIREactiveASTRALIS GROUPEdissolved

+199 more

People with significant control

1 people
NameRoleFromSource
NICOLAS FERDINAND DANELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100