DOSSIERS / AL ANDALUS
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Company dossier

AL ANDALUS

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481340826 · 481340826 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AL ANDALUS
fr_insee
481340826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-11
fr_insee
1 AV du 8 mai 1945, 38130 Échirolles
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CAROLINE AUDREY PHILOMENE LAZZAROTTOactiveDIANE SOLVEIG EMILIE KEILdissolvedELISE ELODIE AUDREY GRINDLERactiveJOSIANE DESCLAUDEactiveJULIEN RAYMOND MAURICE TURKdissolvedLES 3 KINESactiveMARC TESNIEREdissolvedMARIE PIERRE DOROTHEE PONCHONactiveMARION CATALANOactiveMTDENTdissolved[ND]active[ND]activeNICOLAS EMMANUEL GARINactiveOLIVIER RAOUL RENE RABAUTactivePHARMACIE ZOLAdissolvedPHILIPPE GILLES CANDIAGOactivePIERRE MARSILLACHactiveROSARIO CARBALLEDAactiveSALOME JULIE ANNE CLAIRE VEDELactiveSANDRA SA PEREIRAdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ROSARIO CARBALLEDADirecteur—France registry
LAURENCE BERNARDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENCE BERNARD (officer) matches PEP Laurence Bernard — community councillor of Saint-Germain Boucles de Seine, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100