DOSSIERS / PDCA ANDUGAR
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Company dossier

PDCA ANDUGAR

FRANCE · COMPANY · INCORPORATED 2021-09-27
KYBE ID: FR-903545424 · 903545424 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PDCA ANDUGAR
fr_insee
903545424
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dissolved
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Real-estate civil company (SCI)
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2021-09-27
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42 CHE DES MESANGES, 73420 VIVIERS-DU-LAC
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68.20B
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€93,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE THIBAULT DAVID ANDUGARMembre du directoire—France registry
CLAIRE MARIE ANDUGARMembre du directoire—France registry
DAVID BRUNO BAPTISTE LOUIS ANDUGARMembre du directoire—France registry
PIERRE ANTOINE ANDUGARMembre du directoire—France registry
SANDRINE MARIE HELENE MOUILLEPrésident—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 (SCI ANDUGAR · dissolved · name-sim 0.47) — 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