DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2005-01-17
KYBE ID: FR-480538776 · 480538776 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ANDREA
fr_insee
480538776
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-01-17
fr_insee
56 RUE GOUNOD, PALAIS VEGA ANGLE AVE THIE, 06000 NICE
fr_insee
66.19A
fr_insee
€180,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCE ANDREE ROUFFIGNACPrésidentFrance registry
MARIE THERESE CHEVALLIERPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100