DOSSIERS / ANDALUCIA
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Company dossier

ANDALUCIA

FRANCE · COMPANY · INCORPORATED 2024-12-23
KYBE ID: FR-938787819 · 938787819 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDALUCIA
fr_insee
938787819
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-12-23
fr_insee
7 PRO Germaine Sablon, 75013 Paris 13e Arrondissement
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64.20Z
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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

87 total

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

ARAGONactiveASTURIASactiveAUSTERLITZ PARTICIPATIONSactiveBASAK 1dissolvedBASAK 2dissolvedBASAK 3dissolvedBASAK 4dissolvedBATI LEASEactiveBPCBdissolvedBPCEactiveBPCE ASSURANCESactiveBPCE ASSURANCES IARDactiveBPCE BAILactiveBPCE ENERGECOactiveBPCE EXPERTISES IMMOBILIERESactiveBPCE FACTORactiveBPCE IMMO EXPLOITATIONactiveBPCE LEASEactiveBPCE LEASE IMMOactiveBPCE PAYMENTSactive

+67 more

People with significant control

1 people
NameRoleFromSource
BPCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-12-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100