DOSSIERS / ANDESINA
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Company dossier

ANDESINA

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832259113 · 832259113 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ANDESINA
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832259113
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-09-27
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3 RUE SAINT-CHARLES, 75015 PARIS
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47.91B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

83 FONDARYdissolvedAEINOV'- ALLIANCE ECONOMIE INOV'dissolvedAlban GuerboisactiveANTOINE VICTOR EMILE GUERBOISactiveASSOCIATION KIRIKOU POUR L'INTEGRATION DES MINEURS AFRICAINS ISOLES EN FRANCEactiveBVSIactiveCALLIOPE EVENEMENTSactiveCELESTINE CASTRIGNOactiveCERESactiveCHARLOTTE DOUDETdissolvedCLEMENT JEAN MICHEL DUMASdissolvedCORINNE DESFORGESdissolvedFRANCK BERNARDactiveFRANCOIS SICARDdissolvedFRANC XAVIER COURETactiveGENEVIEVE THERESE CHATRIOTdissolvedGFSC IMMOBILIERactiveI.GE.ODEdissolvedINTENSIVE DANSEactiveJACOB OUAKNINEactive

+37 more

People with significant control

1 people
NameRoleFromSource
JOY HasselmarkPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif