DOSSIERS / ANDREA
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Partnership dossier

ANDREA

FRANCE · PARTNERSHIP · INCORPORATED 2019-01-11
KYBE ID: FR-845254648 · 845254648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA
fr_insee
845254648
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-01-11
fr_insee
2024-04-10
fr_insee
1 RUE DU GENERAL FOY, 75008 PARIS
fr_insee
77.11B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 JAMESactiveA2M PARTNERactiveANDREA IIdissolvedANDREA IIIdissolvedANJOUPADdissolvedANNE-HELENE CREACHactiveAUTOS CENTREactiveBALDUCCI IIdissolvedBORELLIdissolvedCALIARI IIIactiveCAROLINE GUILLOUactiveCARPADdissolvedCELLINIdissolvedCHAMALAPADdissolvedCOSTAdissolvedCOSTA IIdissolvedCOSTA IIIdissolvedCREDIPADdissolvedEDITH JEANNE MADELEINE GENETactiveFRANCOIS HAUVILLEactive

+34 more

People with significant control

2 people
NameRoleFromSource
SOFIMOMembre du directoire—France registry
FRIEDLAND GERANCEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off