DOSSIERS / ANDREA
← SearchExport PDF
Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2021-05-20
KYBE ID: FR-899559231 · 899559231 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
ANDREA
fr_insee
899559231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-20
fr_insee
2023-07-05
fr_insee
231 RUE SAINT HONORE, 75001 PARIS 1
fr_insee
46.19B
fr_insee
€500
fr_insee

Companies at this address

856 total

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

1D PRODdissolved1K2PdissolvedA.A.O. ARTSdissolvedA (ARVI)dissolvedAASSAS SECURITE PRIVEEdissolvedABBEY UNE PIECE EN PLUSdissolvedABH FI.dissolvedAB PROJECT MANAGEMENTactiveABSOLUSYSdissolvedACE-ALICORNdissolvedACE ASSISTANCE CONSEIL ENTREPRISESdissolvedACTI BENNEactiveACTUMODdissolvedAD CONSULTINGactiveADELEC PARISactiveADMdissolvedA & F INTERNATIONAL EVENTSdissolvedAGCIFdissolvedAGENCE CHCdissolvedAGENCE DE PRESSE ET D'EDITION DE L'ARTdissolved

+836 more

Connections

5 links
Shared operator — likely the same administrator
RACLE ET COLIN ASSOCIES -SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 6 share thisSMShared officer / director · 6 share thisSCI LENNYShared officer / director · 6 share thisVISION STUDIO PROJECTShared officer / director · 6 share thisAGILITIShared officer / director · 6 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

1 people
NameRoleFromSource
SOPHIE MaireAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 856 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off