DOSSIERS / ANDIE
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Company dossier

ANDIE

FRANCE · COMPANY · INCORPORATED 2016-06-06
KYBE ID: FR-820743854 · 820743854 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDIE
fr_insee
820743854
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-06
fr_insee
2020-10-29
fr_insee
49 AV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC
fr_insee
73.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

A.C.C.E.S BAT'dissolvedACORAMdissolvedAGENCE BAULOISE DU GRAND LARGEdissolvedAGENCE DU GRAND LARGEdissolvedAGRI & COactiveALBERT DELVALLEEactiveALL IN AND COdissolvedAL PAC'IMMOactiveAMENAGEMENT RENOVATION HABITAT SARLdissolvedANNE - CECILE CLAUDE ANNE - CECILE GAILLETdissolvedARTHEMAactiveAR VROdissolvedATELIER DE COUTURE DE LESSACdissolvedATLANTIC EDITIONdissolvedAURORE DENISE FENOTdissolvedAUX ONGLES DE LEAdissolvedBEATRICE MORELdissolvedBIEN A PARTactiveBRIGITTE DELVALLEEactiveBRUNO JEAN PIERRE BATTISTINdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
BENOIT LAURENT PATRICK ANIZONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 5 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