DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2008-01-08
KYBE ID: FR-501827315 · 501827315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREA
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501827315
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dissolved
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Real-estate civil company (SCI)
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2008-01-08
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1 AV INGRES, 10430 ROSIERES-PRES-TROYES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND CHARLES EUGENE BAILLYDirecteur—France registry
ANDRE JEAN BAILLYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100