DOSSIERS / SARL ANDY 30
← SearchExport PDF
Company dossier

SARL ANDY 30

FRANCE · COMPANY · INCORPORATED 2011-03-10
KYBE ID: FR-530729524 · 530729524 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL ANDY 30
fr_insee
530729524
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-10
fr_insee
420 RTE HUBERT DELISLE, 97426 LES TROIS-BASSINS
fr_insee
47.30Z
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDDY JEAN-PAUL ANDYDirecteur—France registry
STEPHANIE ENASORDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDY GROUP SARL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100