DOSSIERS / ANDREA 4
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Company dossier

ANDREA 4

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890334618 · 890334618 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDREA 4
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890334618
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dissolved
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Limited liability company (SARL)
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2020-10-23
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30 B RUE BERGERE, 75009 PARIS
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66.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUGUES SERGE ALBERT MAURICE BarretieriPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREA 3 · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100