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ANDEY

FRANCE · COMPANY · INCORPORATED 2006-12-20
KYBE ID: FR-493223721 · 493223721 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDEY
fr_insee
493223721
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-20
fr_insee
648 AV DU MOLE, 74460 MARNAZ
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68.20B
fr_insee
€3,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BG PARTICIPATIONSDirigeant—France registry
BEATRICE BONTAZPrésident—France registry
CHRISTOPHE BONTAZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100