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Company dossier

ANDRAOS

FRANCE · COMPANY · INCORPORATED 2024-07-09
KYBE ID: FR-930844717 · 930844717 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameANDRAOS

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Registration930844717

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-07-09

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Registered address5 RUE de Flandres, 59155 Faches-Thumesnil

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Industry68.20B

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Share capital€1,200

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRAOSfr_insee · 792676363 · dissolved

Companies at this address

2 total

CAROLINE ANDRAOSdissolved

Connections

4 links

Shared operator — likely the same administrator

CAROLINE ANDRAOSShared registered address · 2 share this SCI ANDRAOSShared officer / director · 4 share this ALBERT SOCIETYShared officer / director · 4 share this SCI S.G.ANDRAOSShared 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

Name	Role	From	Source
Ghabi ANDRAOS	Directeur	—	France registry
Sanaa INATY	Directeur	—	France registry
ALBERT SOCIETY	Membre du directoire	—	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 ANDRAOS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100