DOSSIERS / ANDES INVEST
← SearchExport PDF
Company dossier

ANDES INVEST

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828051912 · 828051912 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDES INVEST
fr_insee
828051912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
2022-01-07
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.31Z
fr_insee
€4,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALBA CONSULTANTSactiveALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedAOYAMAdissolvedARGUIN FINANCEdissolvedAS FINE ARTSdissolvedATOLL69dissolvedAUDACEdissolved

+245 more

People with significant control

10 people
NameRoleFromSource
JEAN- PIERRE PinartAdministrateur—France registry
AAA Immo InvestDirigeant—France registry
CLARIMMDirigeant—France registry
Croissance CPBDirigeant—France registry
DALI PATRIMOINEDirigeant—France registry
DE LA PAIXDirigeant—France registry
FORTUNANETDirigeant—France registry
KANIDirigeant—France registry
MBSGDirigeant—France registry
SCI COMMERCE PATRIMOINEDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off