DOSSIERS / GANDREAU
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Company dossier

GANDREAU

FRANCE · COMPANY · INCORPORATED 2006-10-30
KYBE ID: FR-492500046 · 492500046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GANDREAU
fr_insee
492500046
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-10-30
fr_insee
130 AV DU CASINO, 69890 LA TOUR-DE-SALVAGNY
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41.20B
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GANDREAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GANDREY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100