DOSSIERS / JANNY & ANDY
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Company dossier

JANNY & ANDY

FRANCE · COMPANY · INCORPORATED 2021-02-24
KYBE ID: FR-894442870 · 894442870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JANNY & ANDY
fr_insee
894442870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-24
fr_insee
35 RUE BROCA, 75005 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AGNES PELLOIEactiveALAIN MAURICE GEORGES LETOURMYdissolvedALVARO PAULO DE MATOSactiveANNE COUTAUXactiveANNE MONTENAYdissolvedANNE VALLETactiveASS L'UNE ET L'AUTREactiveAURIANE BOUYSSOUactiveBROactiveBROCAactiveCELLOPHONIESactiveCHANTAL DUBOISdissolvedCLAIRE GUILLAUMAactiveCLAUDE HELENEdissolvedCLAUDE LOUIS AUGUSTE GUYOTdissolvedCLAUDE SIMON BERTOLINOdissolvedCONSULTANTS ET FORMATEURS ASSOCIESactiveCOVARRUBIAS MARCIA MARTINEZdissolvedDANIELLE JULIETTE VALENTINE DULACactiveDANIEL LOUIS JACQUES THERONactive

+53 more

People with significant control

2 people
NameRoleFromSource
DONG HeDirigeant—France registry
HUANMIAO DaiPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100