DOSSIERS / ANDA TOUR
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Company dossier

ANDA TOUR

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817802457 · 817802457 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDA TOUR
fr_insee
817802457
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-18
fr_insee
2022-03-01
fr_insee
13 RUE TRUILLOT, 94200 IVRY-SUR-SEINE
fr_insee
49.32Z
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AFRIVEactiveASSOCIATION CULTUELLE DE L'EGLISE METHODISTE COREENNE EN FRANCE EMCactiveAZAD KECHICHIANdissolvedBANN ZANMIactiveBLAISE KIMPANZA KILUSWEdissolvedCAM CHHIN TRIEUdissolvedCHANTAL CHETRITdissolvedCLAUDE BIZOSactiveCLAUDE BIZOSactiveCO TOULOUSEactiveDANIEL CHAUCHATdissolvedE ELMALEHdissolvedERIC ELMALEHdissolvedFREDERIC ALAIN SAUVEUR COHENdissolvedHELLO PARISactiveHENRI CHANGdissolvedHRRY SAADAdissolvedJEAN-CLAUDE ELMALEHdissolvedJEANNINE OBADIAdissolvedJEREMY KENKILIANdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
YANLIN YUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off