DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2014-03-10
KYBE ID: FR-800912800 · 800912800 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREA
fr_insee
800912800
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dissolved
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Limited liability company (SARL)
fr_insee
2014-03-10
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57 B RUE DE TOCQUEVILLE, 75017 PARIS
fr_insee
96.02A
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3
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LUCIE SINSEAUactiveANNE-MARIE OLIVERO DE RUBIANAactiveBEATRICE HENRYactiveCLAIRE BATAILLONactiveCOPIE PRESSdissolvedCOUPER COLLERdissolvedFLORENCE BARROSdissolvedFRANCIS ESSOMBE ADJELAWOULdissolvedHERVE JUTONactiveMAGALI MARGUERITE MARIE BEUTLERactiveMARCEL BENHAMOUdissolvedMARIA DA CONCEICAO LOPES RIBEIROdissolvedMAX LEON GERMAIN VARINdissolvedMIKLOS BALOGHdissolved[ND]active[ND]active[ND]dissolvedNICOLE ROULOTdissolvedPATRICK ROGER MARCEL DIVEUactiveSabrina Mecherouhactive

+3 more

People with significant control

2 people
NameRoleFromSource
EMRE COMRUKDirigeant—France registry
STEVE MarcianoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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