DOSSIERS / ANDALOUS
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Company dossier

ANDALOUS

FRANCE · COMPANY · INCORPORATED 2011-10-07
KYBE ID: FR-534920681 · 534920681 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDALOUS
fr_insee
534920681
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-07
fr_insee
8 RUE DU DOCTEUR LERAY, 95100 ARGENTEUIL
fr_insee
96.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUSTAPHA YAHYAOUIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100