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Company dossier

D ANDRESY

FRANCE · COMPANY · INCORPORATED 2009-12-29
KYBE ID: FR-519000749 · 519000749 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameD ANDRESY

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Registration519000749

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-12-29

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Registered address12 RUE DE BUCI, 75006 PARIS

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Industry47.78C

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Employees6

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Share capital€7,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AA FERROdissolved AVENIR QUARTIER LATINactive BVSCactive FRANCOIS ARMAND MARCEL RATEAUactive JEANINE CLINdissolved Jeremy Veneziaactive JUSTINE CLEMENTactive LE BISTRO DE BUCIactive LE MOLIERE BUCI VENEZIAdissolved MICHELLE WEEKERSdissolved [ND]active [ND]active [ND]active SAMUEL VENEZIAactive SCI 12 RUE DE BUCIdissolved SCI DU 12 RUE DE BUCIdissolved SOPHIE LE GOFFdissolved THIBAUD FUSADEdissolved VALERIE GAYRAUDactive VALERIE LOUISE CECILE ARNALactive

+1 more

People with significant control

1 people

Name	Role	From	Source
CHRYSTEL NADINE SEVERINE Girbal	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100