DOSSIERS / SARL ANDRE
← SearchExport PDF
Company dossier

SARL ANDRE

FRANCE · COMPANY · INCORPORATED 1993-01-25
KYBE ID: FR-389767245 · 389767245 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ANDRE
fr_insee
389767245
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-01-25
fr_insee
1 RUE DU PAQUIS, 88500 PUZIEUX
fr_insee
46.23Z
fr_insee
3
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100