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Company dossier

ANDAO INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2020-07-06
KYBE ID: FR-884909045 · 884909045 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameANDAO INVESTISSEMENTS

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Registration884909045

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-06

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Registered address8 RUE DU DOCTEUR DUCROQUET, 59700 MARCQ-EN-BAROEUL

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADD-INVESTdissolved ANDAOdissolved CLEMENCEAUdissolved D P Idissolved E.I.S. HOLDINGdissolved HALEFASdissolved HERVEY LIVAH RAKOTOMALALAactive INVESMARTdissolved MAHATANGAKAdissolved ORTHOSMILE CONSULTINGactive PRAGMAactive RAKOTO INVESTISSEMENTSdissolved RHEMA CONSEILdissolved SELAS DE CHIRURGIEN DENTISTE DU DOCTEUR HERVEY RAKOTOMALALAactive TEMPERYALdissolved TESLA INGENIERIEdissolved ZETTAdissolved

People with significant control

2 people

Name	Role	From	Source
HERVEY RAKOTOMALALA	Directeur	—	France registry
JACQUES RAKOTOMALALA	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAKOTO INVESTISSEMENTS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100