DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2009-04-29
KYBE ID: FR-512100132 · 512100132 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREA
fr_insee
512100132
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-29
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7 RUE DU PARLEMENT SAINTE-CATHERINE, 33000 BORDEAUX
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77.21Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARZIO BOREANAZPrésident—France registry
SYLVIANNE BAUDIFFIERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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