DOSSIERS / FINANCIERE ANDDRO
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Company dossier

FINANCIERE ANDDRO

FRANCE · COMPANY · INCORPORATED 2012-10-02
KYBE ID: FR-788460871 · 788460871 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
FINANCIERE ANDDRO
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788460871
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active
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Simplified joint-stock company (SAS)
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2012-10-02
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153 RUE TURENNE, 33000 BORDEAUX
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64.20Z
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6
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€250,010
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Frédéric Alban VERDAVAINEDirecteur général délégué—France registry
FREDERIC LAURENT GUILLONPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-10

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire