DOSSIERS / L ANDREZEENNE
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Company dossier

L ANDREZEENNE

FRANCE · COMPANY · INCORPORATED 1998-06-26
KYBE ID: FR-419399019 · 419399019 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
L ANDREZEENNE
fr_insee
419399019
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-26
fr_insee
1 RUE DU TERTRE, PARC D'ACTIVITES ANGERS/BEAUCOUZE, 49070 BEAUCOUZE
fr_insee
68.20B
fr_insee
€80,798
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABSIS EXPERTISESdissolvedAEROPORT DE POITIERSactiveCABINET SAUVEdissolvedCAMPUS SOREGORdissolvedCHALLANS RIVE OUESTdissolvedCHOLET LAVOISIERactiveCOMPTA SOLUTIOactiveDU PAYS LEZAYENdissolvedFCN SOREGOR TOULOUSEdissolvedFINANCIERE SOREGOR 2004activeFONTENAY INNOVATIONdissolvedGRANVIMdissolvedGROUPE TGS FRANCEactiveIMMO 2025activeLA BOURREE DE BEAUCOUZEdissolvedLA BRETTEVILLAISEdissolvedLA COULEE DE BAYEUXactiveLA COUTANCAISEdissolvedLA FONTAINE DE DOUEdissolvedLA GUERANDAISEdissolved

+41 more

People with significant control

35 people
NameRoleFromSource
3 M INVESTMembre du directoire—France registry
ACEANEMembre du directoire—France registry
ALAIN CLEEMembre du directoire—France registry
AMANDINE VILLAINMembre du directoire—France registry
AMELIE VILLAINMembre du directoire—France registry
ANDRE HERAULTMembre du directoire—France registry
CHARLOTTE VILLAINMembre du directoire—France registry
CLAUDE CROUANMembre du directoire—France registry
CLAUDE VILLAINMembre du directoire—France registry
DIDIER BOUVIERMembre du directoire—France registry
ELODIE BODETMembre du directoire—France registry
EMMANUEL VILLAINMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DEVAUTOUR (officer) matches PEP Thierry Devautour — Q66501420. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100