DOSSIERS / ANDY 3
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Company dossier

ANDY 3

FRANCE · COMPANY · INCORPORATED 2022-02-24
KYBE ID: FR-910725191 · 910725191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ANDY 3
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910725191
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dissolved
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Real-estate civil company (SCI)
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2022-02-24
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4 ALL DES ARDENNES, 31770 COLOMIERS
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ANDYShared registered address · 3 share thisDEFI AUDIOShared officer / director · 3 share thisANDY 2Shared registered address · 3 share thisANDY 2Shared 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 2 · 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