DOSSIERS / ANDONI
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Company dossier

ANDONI

FRANCE · COMPANY · INCORPORATED 1997-02-04
KYBE ID: FR-410514335 · 410514335 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDONI
fr_insee
410514335
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-02-04
fr_insee
50 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS 11
fr_insee
55.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AMI TEXdissolvedANC ETABL VALLEE BIJOUTIER SAdissolvedAUTUMNO VERGENTEdissolvedBAHARactiveBALLON BIZARREdissolvedBISCOTO PRODUCTIONSdissolvedBRANDISSIME SASactiveCANNELLE 6dissolvedCOMPTOIR W.J.dissolvedCONFECTION AKBABAdissolvedCREATION ZactiveDANYdissolvedDONALD TEXTILESactiveETABLISSEMENT PARIS LONDRESdissolvedETOILE COUTUREdissolvedETOILES DES FRINGUESactiveEURO ZOOdissolvedGCC KU'RO - SIWOactiveHE@LTH EXPERTSdissolvedH M Ractive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100