DOSSIERS / ANDRAVAL
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Company dossier

ANDRAVAL

FRANCE · COMPANY · INCORPORATED 2021-08-12
KYBE ID: FR-902239912 · 902239912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDRAVAL
fr_insee
902239912
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-12
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74 CHE DU LAC, 06130 GRASSE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD MACCINIDirigeant—France registry
SANDRINE GIRARDDirigeant—France registry
SOCIETE D'ENTREPRISE ET D'ETUDE DE TRAVAUX PUBLICS ET PARTICULIERSDirigeant—France registry
VALENTIN MACCINIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100