DOSSIERS / ANDY 2
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Company dossier

ANDY 2

FRANCE · COMPANY · INCORPORATED 2021-08-31
KYBE ID: FR-902726421 · 902726421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANDY 2
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902726421
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dissolved
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Real-estate civil company (SCI)
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2021-08-31
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4 ALL DES ARDENNES, 31770 COLOMIERS
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68.20B
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€5,000
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Connections

6 links
Shared operator — likely the same administrator
DEFI AUDIOShared officer / director · 3 share thisANDY 3Shared registered address · 3 share thisSCI ANDYShared registered address · 3 share thisANDY 3Shared officer / director · 4 share thisSOCIAL MEDIA GANGShared officer / director · 4 share thisUBUNTUShared officer / director · 4 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

3 people
NameRoleFromSource
ANAIS LAETITIA LABORIEDirigeant—France registry
DYLAN JULIEN LABORIEDirigeant—France registry
JEAN-CLAUDE ROLLAND LABORIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDY 3 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100