DOSSIERS / ANDREA 3
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Company dossier

ANDREA 3

FRANCE · COMPANY · INCORPORATED 2019-07-25
KYBE ID: FR-852746502 · 852746502 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
ANDREA 3
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852746502
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dissolved
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Simplified joint-stock company (SAS)
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2019-07-25
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8 RUE ROUGEMONT, 75009 PARIS
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56.10A
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0
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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
HUGUES SERGE ALBERT MAURICE BarretieriPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREA 4 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100