DOSSIERS / ST ANDREA
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Company dossier

ST ANDREA

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902193119 · 902193119 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ST ANDREA
fr_insee
902193119
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-10
fr_insee
11 QUAI DE CONTI, 75006 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

28 total
ANIMA MUNDIdissolvedASSOCIATION 1-2-3 DECLICSactiveASS SYNDICAT FO DES MONNAIES MEDAILLESactiveASS UNION SPORTIVE ET CULTURELLE MONNAIactiveBERNARD JOUANNEAUdissolvedCHARLY MARCdissolvedCSE MONNAIE DE PARISactiveETOILE SUR MERdissolvedGOUT DE BRIOCHEdissolvedGS GASTRONOMIEdissolvedGUY SAVOY PLUSdissolvedINTERNATIONAL MINT INDUSTRY ASSOCIATION (IMIA)activeLA MONNAIE DE PARISdissolvedLEILA CHOUAIBdissolvedMICRO SOCIETEdissolvedMONNAIE DE PARIS GESTION IMMOBILIEREdissolved[ND]dissolvedOLIVIER ANTOINEdissolvedPIERRE RODIERactiveS.C.I. BON THONdissolved

+8 more

Connections

7 links
Shared operator — likely the same administrator
AMANDLAShared officer / director · 8 share thisEUREKA HOLDINGShared officer / director · 8 share thisFRTShared officer / director · 8 share thisGABRIELShared officer / director · 8 share thisLUTAYShared officer / director · 8 share thisHOBOShared officer / director · 8 share thisSCI TAY-LUWEMAShared officer / director · 8 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

2 people
NameRoleFromSource
FRANCIS TayDirigeant—France registry
KENYA TayDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100