DOSSIERS / ANDALOUSIA
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Company dossier

ANDALOUSIA

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752636704 · 752636704 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDALOUSIA
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752636704
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dissolved
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Civil company
fr_insee
2012-07-10
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189 CHE de la Colle Noire, 83320 Carqueiranne
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC GIANNINIDirecteur—France registry
CHRISTIAN GIANNINIDirigeant—France registry
HOLDING GIANNINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GIANNINI (officer) matches PEP Christian Giannini — Q66500977. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100