DOSSIERS / ANDRE
← SearchExport PDF
Company dossier

ANDRE

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823737044 · 823737044 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDRE
fr_insee
823737044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-08
fr_insee
15 BD DE LA GARE, 13821 LA PENNE-SUR-HUVEAUNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARAPET TCHAKIRIANDirecteur—France registry
ANI TONOIANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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