DOSSIERS / AANDI & CO
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AANDI & CO

FRANCE · COMPANY · INCORPORATED 2025-01-14
KYBE ID: FR-939436093 · 939436093 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AANDI & CO
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939436093
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active
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Simplified joint-stock company (SAS)
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2025-01-14
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57 RUE Victor Baltard, 59200 Tourcoing
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47.78C
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AANDIdissolvedAGILactiveALEXANDRE FRANCIS DANIEL VANHOORDEdissolvedALMA ENERGIAactiveA.M DISTRIBUTIONdissolvedA.N.G. BATdissolvedAR TRANSCAR GROUPactiveASPIRATIONdissolvedBENOIT ALAIN JOEL FLAMENdissolvedBK MARAICHERSdissolvedB-NOMEactiveBORNE TO BE ARCADEdissolvedBRAFMAN INTERNATIONAL LTDactiveCAPTIMIZEdissolvedCHAUFF AND CLIMactiveCLIC COQUEactiveCLICK COQUEdissolvedC MA BRODERIEactiveCUTISactiveDAVID CRIBOSactive

+46 more

People with significant control

1 people
NameRoleFromSource
RACHID HSAINEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AANDI · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100