DOSSIERS / ANDATIME GROUP
← SearchExport PDF
Company dossier

ANDATIME GROUP

FRANCE · COMPANY · INCORPORATED 2011-10-18
KYBE ID: FR-535385793 · 535385793 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDATIME GROUP
fr_insee
535385793
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-10-18
fr_insee
88 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€60,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1001 BIENSdissolved123 FORMATIONSdissolvedABSYSactiveALBERT UDERZOdissolvedALEX KdissolvedA.L.LdissolvedANH- MAI VU CONSULTINGdissolvedARMADAactiveASM INFRA CONSEILactiveBAYBRIDGEDIGITAL BLOCKCHAIN DATA STUDIOdissolvedBE ON BOARDdissolvedB&P EUROPEdissolvedCECILE SALIMA AMOUSSOUdissolvedCE QUI FAIT SENSactiveCHAMPLAINdissolvedCIE ENTR REALIS INDUST BOISdissolvedCLIFF TECHNOLOGIESactiveDIFFUSION D'ART ET CULTURE AFRICAINEdissolvedD.P.R INVESTISSEMENTactiveELISTIA HOTELdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
DIDIER DelouyaPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100