DOSSIERS / ANDI
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Company dossier

ANDI

FRANCE · COMPANY · INCORPORATED 2004-05-24
KYBE ID: FR-453593634 · 453593634 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDI
fr_insee
453593634
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-05-24
fr_insee
7 RUE GALILEE, 75016 PARIS
fr_insee
56.10A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DEVELOPPEMENT ACTIVITES COMMISSARIAT AUX COMPTES ENTITES INTERET PUBLICdissolvedBE SPORTactiveBETTY-AMAdissolvedCIVITECHdissolvedCOMITE LIAISON DE LA PRESSEactiveFERNAND ANDRIEUXactiveFILARCHIactiveFIRST STONEdissolvedFTX HOLDINGdissolvedGROUPE H.E.R.dissolvedIMMOBILIERE UZESdissolvedINTERNATIONAL PRIVATE FINANCE FRANCEdissolvedIZARANdissolvedJPAdissolvedJPA ASSOCIATIONSdissolvedJPA CONSULTING INTERNATIONALdissolvedJ.P.A. D'ANTINdissolvedJPA EDITIONdissolvedJPA GROUPdissolvedJPA PARTENAIRESdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
André IRAZOQUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100