DOSSIERS / ANDRIOLI 3
← SearchExport PDF
Company dossier

ANDRIOLI 3

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879101657 · 879101657 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRIOLI 3
fr_insee
879101657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-20
fr_insee
18 RUE DES TOURNELLES, 75004 PARIS
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

20 total
ASS MANUFACTURE INTERNATIONALEdissolvedASSOC MANUFAC INTERMATIONALESdissolvedBEAUDE CLAUDE ESSUIED JACQUESactiveCIMIEZ GEORGE VdissolvedDAVID DAHAN CROQUETactiveDESIGN INNOVATION PROSPECTIVEactiveEDITIONS RIVE-GAUCHEdissolvedEMULSION LABdissolvedFLEURS 17dissolvedJACQUES HENRI GOURDONdissolvedLE CIEL DE FABRONdissolvedMICHELE MAHERAULTdissolvedRENE MEGLIOdissolvedSCI AUREAactiveSCI SIMJUGI IMMOactiveSIGNATURE MAISONactiveSIMJUGIactiveSOPHIE BRIGITTE MARIE LE BOUCHER D'HEROUVILLEactiveTHICYGAELdissolved

People with significant control

2 people
NameRoleFromSource
BENJAMIN MESSAOUD GafsouDirigeant—France registry
SARAH IntratorDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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