DOSSIERS / ANDREA SCALERA
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Sole trader dossier

ANDREA SCALERA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427719406 · 427719406 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREA SCALERA
fr_inpi
427719406
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
44760 LA BERNERIE-EN-RETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADOLPHE THIBAUDactiveALAIN GUYOTactiveALAIN JAHANNEAUdissolvedALBERT VIAUDactiveALINE CERNIdissolvedANDRE GOGUEactiveANNICK PICHARDdissolvedCHARLES MADECactiveCLAUDE ALLAINactiveCLAUDE BRIANDactiveEMILE GENDRONactiveEUGENE ROUSSEAUactiveFRANCOISE BLOCKELETactiveFRANCOISE BRIENactiveHENRI DIEULANGARDactiveHUBERT DOUILLLARDactiveHUGUETTE MADELEINE A FLEURYdissolvedJACQUES RENOUactiveJACQUES REUTactiveJEAN CHANSONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1998-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100