DOSSIERS / ANDALOU
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Company dossier

ANDALOU

FRANCE · COMPANY · INCORPORATED 2021-07-09
KYBE ID: FR-901290759 · 901290759 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDALOU
fr_insee
901290759
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-09
fr_insee
164 BD DE PLOMBIERES, 13014 MARSEILLE
fr_insee
64.20Z
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACCOMPAGNEMENT SPORT PERFORMANCEdissolvedACEXPRESSOactiveCHARLES MARCHIactiveCHARLY CAFE COUTUREdissolvedELIT CLUB FORMdissolvedETABLISSEMENTS KAHINAdissolvedEUROPE ELECTRICITE EURELECdissolvedEVELYNE PHANdissolvedFATIHA BENALOUACHEdissolvedFREDERIC HENRI MICALLEFdissolvedFRUIT SEC DU SUDdissolvedHENRI JEAN FERNAND ARTHUR D'ESTIENNEdissolvedJEAN GILLARDdissolvedJMB LOCATIONdissolvedJulie Than-hang marchiactiveLAMARKIdissolvedLAURENT ANTOINE BIANCONIdissolvedMARIE THERESE BEAUCHAMPdissolvedMDA 26activeMECATRONICdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
LAURENT DIDIER GILLES BATTAGLIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANDALOU · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

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