DOSSIERS / L'IMMOBILIERE SAINT ANDRE
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Company dossier

L'IMMOBILIERE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2008-01-10
KYBE ID: FR-502094006 · 502094006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'IMMOBILIERE SAINT ANDRE
fr_insee
502094006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-10
fr_insee
1 RUE RENE BLANC, LE CARTECENTRE, 74100 ANNEMASSE
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

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AF SARLdissolvedALFOXdissolvedAMAL FRANCEdissolvedA.V.L.T. SARLactiveBUCK ESTATEdissolvedCHALET SODAdissolvedC.T.AIRdissolvedDAGEdissolvedDB LABdissolvedELITE RENT A CAR FRANCEdissolvedFRANCIS PEINTUREdissolvedGURIT (FRANCE) SASdissolvedJOKER FRANCE SAdissolvedKARINA PARKactiveKEMYA HOUSE FRANCEdissolvedKYOTO JAPAN TIRE (EUROPE) SASdissolvedLE RAPHAELdissolvedLES CHARMILLES IIdissolvedLES FONTAINES DES ALPESdissolvedLES RIVES DE LA MENOGEdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
GERARD SCHOCHDirecteur—France registry
JEAN-JACQUES GERALD BOCIONDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100