DOSSIERS / CAROLINE ANDREONI SASU
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Company dossier

CAROLINE ANDREONI SASU

FRANCE · COMPANY · INCORPORATED 2014-09-19
KYBE ID: FR-804659456 · 804659456 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAROLINE ANDREONI SASU
fr_insee
804659456
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-09-19
fr_insee
142 RUE de Rivoli, 75001 Paris
fr_insee
74.10Z
fr_insee
3
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

962 total

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

0 A 1active2G CONSULTINGdissolved2G TRANSACTIONSdissolved7 VALUE ADDING SERVICESdissolvedA4NGER - ASSETS MANAGEMENTactiveAB AVIATION SERVICESactiveABDERREZAK FODILdissolvedAB DISTRIBUTIONactiveAB INVESTactiveACADEMIE DE REIKI JAPONAISdissolvedAchille Auguste Frédéric Marie CrepyactiveAC LATITUDEdissolvedACT & PLAY SBdissolvedAD ASTRA STUDIOactiveADG RECORDSdissolvedAD - LOGISTICSdissolvedADORIMMOdissolvedADVENIREactiveADVICE BERATUNG CONSEILdissolvedAEROCONTACTdissolved

+942 more

People with significant control

1 people
NameRoleFromSource
CAROLINE ANDREONIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 962 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100