DOSSIERS / ANDREU CONSEIL
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Company dossier

ANDREU CONSEIL

FRANCE · COMPANY · INCORPORATED 2021-04-30
KYBE ID: FR-898876719 · 898876719 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDREU CONSEIL
fr_insee
898876719
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-30
fr_insee
74 BD VOLTAIRE, 75011 PARIS
fr_insee
96.02A
fr_insee
€500
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.

AIMEE WOODdissolvedANAIS FLEURYactiveANTOINE BEAUCOURTdissolvedBAPTISTE OLIVIER LAURENTdissolvedBARBARA MERLETTEactiveBONNE NOUVELLEactiveBORIS CASTRO COFREdissolvedCLAUDIE MOISEactiveDELPHINE AMIABLEdissolvedDELPHINE MOISANactiveDELPHINE RICAUDactiveDE VIEURALSdissolvedDOMINGOS GUIMARAES MARQUESactiveEMMANUELLE ROUVRAISactiveEUROFRANCE AUTO EQUIPEMENTdissolvedFABIENNE MARIE PAULE COLINdissolvedFREDERIC LECHEVALLIERactiveGERARD ARRIGHIdissolvedHIEN LAMactiveISSYM DISTRIBdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
JOSE AndreuPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100