DOSSIERS / ANDREAS
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Company dossier

ANDREAS

FRANCE · COMPANY · INCORPORATED 2015-03-09
KYBE ID: FR-810064204 · 810064204 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDREAS
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810064204
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dissolved
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Real-estate civil company (SCI)
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2015-03-09
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CHE DE VELAUX, LOT NO 8 ZI LA VOILERIE, 13170 LES PENNES-MIRABEAU
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SABRINA DUPLAINDirecteur—France registry
PROVENCE CHEMINEE NIELSEN ET FILS - CTR VMCDirigeant—France registry
WALTER NIELSENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100