DOSSIERS / ANDERLAINE AUDIT
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Company dossier

ANDERLAINE AUDIT

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-409987252 · 409987252 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDERLAINE AUDIT
fr_insee
409987252
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-11-28
fr_insee
82 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
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69.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN BOUVIERdissolvedAMARANCHESdissolvedANDERLAINEactiveANDERLAINE I.A.dissolvedANDERLAINE PARTICIPATIONSactiveBEATRICE TETAZ-MONTHOUXactiveCD CONSEILdissolvedCOLIN HARDICREdissolvedCOMPTABILITE FISCALITE CONSEILdissolvedEDWARD AUGUSTUS HALLYactiveERNESTO PICCOLOactiveEXPERTISE ET REVISIONdissolvedFINANCIERE COTE SUDdissolvedFRANCESCO GARDENGHIdissolvedGAUTE SEN OLE ET MARIANNE INDIVISIONactiveGERHARD MARKMANNactiveGROUPE ANDERLAINEactiveHERMAN VERSTREPENdissolvedINDI DE ROSA KUNDERFRANCO PARdissolvedINDIV. BERCHIER JEAN DANIEL ET FRANCOISEactive

+40 more

People with significant control

2 people
NameRoleFromSource
LOIC PASCAL BROUSSEDirecteur général délégué—France registry
EMMANUEL LUC YVES LARRAZETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100