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Company dossier

ANDIA

FRANCE · COMPANY · INCORPORATED 2015-02-18
KYBE ID: FR-809701543 · 809701543 · 2 sources

RISK SCORE34MEDIUM RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDIA

fr_insee

Registration809701543

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-18

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry43.29B

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Share capital€2,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDIA INTERNATIONAL GMBHfr_insee · 519550222 · active ANDIAfr_insee · 993905934 · active

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
DUMITRU BORBEL	Président	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-19

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2019-09-19Jugement d'ouverture d'une procédure de redressement judiciaire

2019-11-07Jugement de conversion en liquidation judiciaire

2020-04-30Jugement de clôture pour insuffisance d'actif