DOSSIERS / AND CO
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Company dossier

AND CO

FRANCE · COMPANY · INCORPORATED 2024-08-08
KYBE ID: FR-931537450 · 931537450 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AND CO
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931537450
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active
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Real-estate civil company (SCI)
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2024-08-08
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5 RUE du Jasmin, 34720 Caux
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00.00Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
OCCITASSURShared officer / director · 2 share thisOCCITASSURShared registered address · 3 share this[ND]Shared registered address · 3 share thisSCEA DES PRES BLEUSShared officer / director · 4 share thisLABORATOIRE BILLETShared officer / director · 4 share thisMAISON DE SANTE DU PAYS CHARITOISShared 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

2 people
NameRoleFromSource
ARNAUD BILLETDirecteur—France registry
JEREMY PHILIPPE SAEZ-MANZANARESDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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