DOSSIERS / NOS TERRES D'ANDERNOS 1
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NOS TERRES D'ANDERNOS 1

FRANCE · COMPANY · INCORPORATED 2020-05-29
KYBE ID: FR-883785586 · 883785586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
NOS TERRES D'ANDERNOS 1
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883785586
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dissolved
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Real-estate civil company (SCI)
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2020-05-29
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9 AV DE LA MARNE, 33510 ANDERNOS-LES-BAINS
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
NOTAIRES COEUR DE BASSIN, MAITRES THOMAS DE RICAUD, BERTRAND FAYE, FABIEN ROUCHOUT ET ASSOCIESShared officer / director · 5 share thisNOS TERRES D'AUDENGE IShared registered address · 5 share thisNOS TERRES D'AUDENGE IIShared registered address · 5 share thisNOS TERRES D'ANDERNOS 3Shared registered address · 5 share thisROUCHOUT & ASSOCIESShared officer / director · 5 share thisNOS TERRES D'ANDERNOS 2Shared registered address · 5 share thisDE GALZ DU FAUDONShared officer / director · 6 share thisNOS TERRES D'ANDERNOS 2Shared officer / director · 6 share thisNOS TERRES D'ANDERNOS 3Shared officer / director · 6 share thisNOS TERRES DE LEGEShared officer / director · 6 share thisDAUMENJOUS DE BISTAUZACShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FABIEN ROUCHOUTDirecteur—France registry
THOMAS JEAN JOEL DE RICAUDDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOS TERRES D'ANDERNOS 3 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100