DOSSIERS / ANDE
← SearchExport PDF
Company dossier

ANDE

FRANCE · COMPANY · INCORPORATED 1999-01-05
KYBE ID: FR-421442823 · 421442823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDE
fr_insee
421442823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-05
fr_insee
62 BD DU MARECHAL JUIN, LE RONSARD, 06800 CAGNES-SUR-MER
fr_insee
68.20A
fr_insee
€115,861
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATLAS BATIMENT 06dissolvedC A DOMICILIATIONdissolvedCLAUDINE MICHELdissolvedCLEMENTHOMdissolvedCWML & PARTNERSdissolvedDENIS JACQUES RAYBAUDdissolvedELSA HANNA ALEXANDRINE BENSIMONactiveFRINGALEdissolvedGARDEN IN NATUREdissolvedGIERREVU FRANCEdissolvedINFINITY VIdissolvedJAMINET CONSULTINGdissolvedLUXIOR BATIMENTactiveMICHEL MAURICE MAIYEdissolvedMJ 15dissolvedMONTALESE HOLDING FRdissolvedMONTALESE RETAIL FRdissolvedMORLET BATIMENTdissolvedPRR INVESTdissolvedRM CHARPENTEdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
DENIS JACQUES RAYBAUDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100