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ANDREA CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2016-02-18
KYBE ID: FR-818553844 · 818553844 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA CONSTRUCTIONS
fr_insee
818553844
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-18
fr_insee
2022-10-07
fr_insee
6 B AV DURANTE, C/O SAP, 06000 NICE
fr_insee
43.99C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

100 POUR 100activeACCINFOdissolvedAD RENdissolvedAH ECHAFAUDAGEdissolvedALIZE STORES 06dissolvedALUVERactiveAS RENOVATIONactiveAZUR SIGNALISATIONdissolvedBASSEM CONSTRUCTIONactiveBATIMED SERVICESdissolvedBATINISSAactiveBF CARSdissolvedBINTA LIEVREMONTdissolvedBK BATIMENTdissolvedB.R 06 AZURdissolvedBTFRdissolvedBTP AZURdissolvedCAP BAT 06dissolvedCAPO BAT 06dissolvedCHANCE D'AZURactive

+77 more

People with significant control

2 people
NameRoleFromSource
ANDREA DA VEIGA PINTOPrésident—France registry
CECILIO BRITOPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off