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Company dossier

ANDALOUSIE

FRANCE · COMPANY · INCORPORATED 1997-05-29
KYBE ID: FR-412256760 · 412256760 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDALOUSIE

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Registration412256760

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-05-29

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Dissolved2022-05-24

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Registered address15 RUE DE L EGLISE, 92200 NEUILLY-SUR-SEINE

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Industry73.11Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ELISABETH BRODSKYdissolved JEAN DEMARQUETTEdissolved M.C.V.dissolved MIR HAMID DABIR MOGHADDAMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NICOLAS BERBIGIERdissolved QUATREMARQUETTEactive SAGEFO (SOC D'AIDE GEST EXPLOIT FOREST)active SARAH BOUALEMdissolved SCI PIERRE-MARIEdissolved SD TECHNOLOGIESdissolved SYND COPR 15 RUE DE DE L'EGLISEactive

People with significant control

1 people

Name	Role	From	Source
ALBERTO RODRIGUEZ	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALBERTO RODRIGUEZ (officer) matches PEP Alberto Rodríguez Rodríguez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2022-05-24Dissolved / struck off