DOSSIERS / ANDY
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Company dossier

ANDY

FRANCE · COMPANY · INCORPORATED 2017-08-31
KYBE ID: FR-831668074 · 831668074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDY
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831668074
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dissolved
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Limited liability company (SARL)
fr_insee
2017-08-31
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46 RUE DES ORTEAUX, 75020 PARIS
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70.21Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALEXIA VIRGINIE SOLDANOactiveASS ART ET MECENATactiveASSOCIATION DE SOLIDARITE FRANCE AFRIQUE TABALEactiveASSOCIATION POUR LA PROMOTION DU DROIT A L'ACCESSIBILITE DE LA SANTEactiveASSOCIATION SPORTIVE DE KARATE DU 20EMEactiveBRIGITTE LAHALLEdissolvedCATHERINE MOSTOWSKIactiveCHRISTINE CORINE VERWAERDEactiveCLAUDE SAMUEL ELLdissolvedDANIEL MEDNYactiveDOMITILLE MARIE PAULE DENISE BLAVOTactiveESTHER JOANNE SOUSSANdissolvedFABIEN REMY BACHELIERactiveFAVICactiveFIGURES DU REELactiveFREDERIC GILLES PERENNECactiveGEORGES TURNOMactiveGERARD ALAIN RATEAUactiveHELX SECURITYactiveINDIVISION BERNIER JEREMY ET CLOUT BARBARAactive

+49 more

People with significant control

1 people
NameRoleFromSource
ANNE Dimier-ValletPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100