DOSSIERS / AANDI
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Company dossier

AANDI

FRANCE · COMPANY · INCORPORATED 2017-09-21
KYBE ID: FR-832143150 · 832143150 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AANDI
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832143150
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dissolved
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Simplified joint-stock company (SAS)
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2017-09-21
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57 RUE VICTOR BALTARD, 59200 TOURCOING
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43.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AANDI & COactiveAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedAR TRANSCAR GROUPactiveASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedBK MARAICHERSdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedBRAFMAN INTERNATIONAL LTDactiveCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactiveDAVID CRIBOSactive

+46 more

People with significant control

1 people
NameRoleFromSource
RACHID HSAINEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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