DOSSIERS / ANDY CONSEIL
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Company dossier

ANDY CONSEIL

FRANCE · COMPANY · INCORPORATED 2008-07-29
KYBE ID: FR-507409514 · 507409514 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDY CONSEIL
fr_insee
507409514
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-29
fr_insee
2022-09-15
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10 SQ CHARLES LOYER, 49300 CHOLET
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70.22Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL BARREAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL BARRE (officer) matches PEP Daniel Barre — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off