DOSSIERS / FRANCOISE ANDRE
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Company dossier

FRANCOISE ANDRE

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831215900 · 831215900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCOISE ANDRE
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831215900
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dissolved
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Limited liability company (SARL)
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2017-08-02
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7 REMPART SAINT-JEAN, 21200 BEAUNE
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46.34Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURIANE GENEVIEVE SOPHIE FURTAKPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOMAINE FRANCOISE ANDRE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100