DOSSIERS / ANDRIEU SERGE
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Company dossier

ANDRIEU SERGE

FRANCE · COMPANY · INCORPORATED 2002-11-26
KYBE ID: FR-444160451 · 444160451 · 3 sources
RISK SCORE49MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
ANDRIEU SERGE
fr_insee
444160451
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-26
fr_insee
CHE DU RESCOUNDUT, 12200 VILLEFRANCHE-DE-ROUERGUE
fr_insee
43.91B
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE PINTOactiveBERNINNdissolvedCECactiveCHRISTINE MICHELE MAURINdissolvedCTA CAUSSEROUXdissolvedEURL PINTO ALEXANDREdissolvedFIRSTdissolvedJEAN CLAUDE JEAN-CLAUDE SERGE ANDRIEUdissolvedJEAN CLAUDE ROUQUETdissolvedJEAN-LUC PIERRE BERNARD LAVALdissolvedLOUIS PINTOactiveMAYUMI HIRAIdissolved[ND]dissolvedROBERT COUDERCactiveSARL PINTO FRERESdissolvedSARL RAVAILHE PEINTUREdissolvedSCI LA GAREdissolvedSCI LES CABRIERESdissolvedSCI PHANALEXdissolvedTOITURES VILLEFRANCHOISESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SERGE ANDRIEUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDRIEU · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-12

medium

Politically exposed person (PEP)

SERGE ANDRIEU (officer) matches PEP Serge Andrieu — Q66501372. Apply enhanced due diligence.

Risk journey — why 49?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score49/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif