DOSSIERS / ANDROMEDE SCI
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Company dossier

ANDROMEDE SCI

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809875172 · 809875172 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDROMEDE SCI
fr_insee
809875172
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-27
fr_insee
6 RUE DU PARC, BLUE BUSINESS BUILDING, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

1001 DESIGNdissolved137 CAPITALactive2A-PLOMBERIEdissolvedAB & CDdissolvedACIdissolvedAD FERTILIZER FRANCEdissolvedAGENCE WEB DU GENEVOISdissolvedAhlam BOUZAZIactiveAK SECURITEdissolvedALBBATdissolvedALPES LEMAN CONSEIL SASactiveALPES SECRETARIATdissolvedAM'S GARAGE ANNEMASSEdissolvedAM TRAVAUX INTERIEURSactiveANTEYactiveAPSOactiveAQUA MONT BLANCactiveArisbel Soria-PerezdissolvedARTHWALKJPdissolvedARTOFLOGdissolved

+197 more

People with significant control

3 people
NameRoleFromSource
ANDROLDINGDirigeant—France registry
SHEIKH HASSAN KHALID H A AL THANIDirigeant—France registry
RIM BULOVICPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100