DOSSIERS / ANDORRE
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Company dossier

ANDORRE

FRANCE · COMPANY · INCORPORATED 2022-03-30
KYBE ID: FR-911924108 · 911924108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ANDORRE
fr_insee
911924108
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-03-30
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3 RUE D'ANDORRE, 31120 PINSAGUEL
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
2B2LShared officer / director · 3 share thisAG AVOCATShared officer / director · 3 share thisLM INVESTShared officer / director · 4 share thisLGLMShared officer / director · 4 share thisCONTACT'OShared officer / director · 5 share thisBBBShared officer / director · 5 share thisSCI SXM INVESTShared officer / director · 5 share thisBénédicte FAUCHERShared registered address · 7 share thisSCEPShared registered address · 7 share thisJBLShared registered address · 7 share thisLM INVESTShared registered address · 7 share thisBBBShared registered address · 7 share this2B2LShared registered address · 7 share thisAPPShared officer / director · 8 share thisSEEBShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-911924108/network.

People with significant control

6 people
NameRoleFromSource
LM INVESTDirigeant—France registry
SCEPDirigeant—France registry
AMANDINE GUERETPrésident—France registry
BENEDICTE FAUCHERPrésident—France registry
LOIC ROCHEPrésident—France registry
LOUIS MALBECPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100