DOSSIERS / ANDREA 06000
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Company dossier

ANDREA 06000

FRANCE · COMPANY · INCORPORATED 2019-09-13
KYBE ID: FR-853844074 · 853844074 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREA 06000
fr_insee
853844074
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-09-13
fr_insee
3 RUE ALPHONSE KARR, 06000 NICE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANGELE SUZANNE SADAULEdissolvedANNE BARTHELEMYdissolvedCOMMUNAUTE IMMOB 20 ST FRANCOIS DE PAULactiveCONTIPHARMAdissolvedCTIM 3 RUE ALPONSE KARRactiveCTIM CRONSTADTactiveDANIEL JEAN-LOUIS BONADAactiveDIAPHANEdissolvedELLETICAactiveHOTEL DES POSTESdissolvedIL ETAIT UNE FOISdissolvedINDIVISION MCCLUSKEYdissolvedINTERNATIONAL PRESS COMMUNICATIONdissolvedJ AIME FASHION KARRactiveLAURENT RENTAdissolvedLES ARTISANS DU CONFORTdissolvedLOUIS BONADAdissolvedMARCELLEdissolvedMOHAMED BENDHAOUactivePASSADENAdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
MAXIME EMMANUEL JOUENDirecteur—France registry
FRANCESCA MARIE-CATHERINE COLANGELODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100