DOSSIERS / ANDD IMMO
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Company dossier

ANDD IMMO

FRANCE · COMPANY · INCORPORATED 2020-10-08
KYBE ID: FR-889775003 · 889775003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ANDD IMMO
fr_insee
889775003
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2020-10-08
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3 RUE DE METZ, 94700 MAISONS-ALFORT
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68.20B
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
A.S.A.D. AND B.I. INVESTISSEMENTShared registered address · 4 share thisGEORGETTE EROSSARDShared registered address · 4 share thisDANIEL GRESSINShared registered address · 4 share thisLE FOURNIL A.N.D.D.M.Shared officer / director · 8 share thisLE FOURNIL ANDDShared officer / director · 8 share thisLE FOURNIL A.N.D.MShared officer / director · 8 share thisLE FOURNIL A.N.D.M.MShared officer / director · 8 share thisLE FOURNIL A.N.DShared officer / director · 8 share thisLE FOURNIL A.N.D.AShared officer / director · 8 share thisA.S.A.D. AND B.I. INVESTISSEMENTShared officer / director · 8 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
BRAHIM JAMHORDirecteur—France registry
IJJOU AGHARDADirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100