DOSSIERS / ANDRE INDUSTRIES
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Company dossier

ANDRE INDUSTRIES

FRANCE · COMPANY · INCORPORATED 2020-06-30
KYBE ID: FR-884738667 · 884738667 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDRE INDUSTRIES
fr_insee
884738667
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dissolved
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Limited liability company (SARL)
fr_insee
2020-06-30
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159 RUE DE CHARONNE, 75011 PARIS
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66.30Z
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€120,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN MUBUactiveARNAUD NICOLAS FERRERIdissolvedARON TOLEDANOdissolvedASSOCIATION DE BOLIAactiveASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedCHRISTIANE TRIVERIOdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedHADIS AMINIactiveJEAN-PIERRE PONCHONactive

+44 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AndréPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER André (officer) matches PEP André Olivier — community councilor of Ternois. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100