DOSSIERS / ANDY
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Company dossier

ANDY

FRANCE · COMPANY · INCORPORATED 2022-06-15
KYBE ID: FR-914540554 · 914540554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANDY
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914540554
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2022-06-15
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20 RUE CADET, 75009 PARIS
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70.21Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIR ABBASdissolvedAM BATIMENT DE FRANCEdissolvedARNAUD BURGHARD DE MULLENHEIMactiveASSOCIATION CULTURE ET PAIX (ACP)activeASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADETactiveAURAactiveBIONICactiveCAP-ELECdissolvedCHRISTOPHE RAMBAUXactiveCONNECTION BY MARTA BOTTARIactiveCOPR 20 RUE CADETactiveCOVERactiveDIANE DE LA BRIEREactiveDUF IMMOBILIERactiveFERNANDO COLLAZOdissolvedFOLLOW CASTactiveFONCIERE RSNRdissolvedFREQUENCES LANGUESdissolvedGABRIEL LOUIS JUSTIN BERTRANDactiveGEORGETTE CARRASdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
Follow GroupPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100