DOSSIERS / ANDRINVEST
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Company dossier

ANDRINVEST

FRANCE · COMPANY · INCORPORATED 2024-10-03
KYBE ID: FR-932471808 · 932471808 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRINVEST
fr_insee
932471808
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-03
fr_insee
4 BD de Cimiez, 06000 Nice
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGS GROUPdissolvedALAIN JOEL PAYANactiveALAIN LOUIS MARCEL ISOARDdissolvedALAIN MARC MICHEL DEVELEYdissolvedAPOGIA PARIS IMMOBILIERdissolvedARCHANGELactiveARNAUD BAPTISTE RIEULdissolvedASSISTANCE ET MIDI SERVICEdissolvedAurelia seheiah Marie MervelayactiveAZUR MAJESTICdissolvedBERTRAND NOEL LOUIS BARAUDOUdissolvedBETB06dissolvedCELANJEdissolvedC & HdissolvedCHANTAL BRUNETdissolvedCHAOUKI AJROUDdissolvedCHARLES CLOVIS FREDERIC NEVEUdissolvedCHRISTINE DALMASSOdissolvedCIMIEZ NEUROLOGIEdissolvedCODELAB NICEdissolved

+86 more

People with significant control

1 people
NameRoleFromSource
Clément ANDRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100