DOSSIERS / A.N.D.B.
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Company dossier

A.N.D.B.

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-794050849 · 794050849 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A.N.D.B.
fr_insee
794050849
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dissolved
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Civil company
fr_insee
2013-07-04
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54 RUE RASPAIL, 92300 LEVALLOIS-PERRET
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68.32A
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€231,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BERNARD MARIE MENISSIERDirecteur—France registry
DOMINIQUE HENRIETTE KALAFATIDESDirecteur—France registry
ARNAUD STANISLAS MARIE MENISSIERDirigeant—France registry
NICOLAS ROGER BASILE MARIE MENISSIERDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100