DOSSIERS / ANDY ANDERSON
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Partnership dossier

ANDY ANDERSON

FRANCE · PARTNERSHIP · INCORPORATED 2023-02-28
KYBE ID: FR-949276166 · 949276166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDY ANDERSON
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949276166
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active
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General partnership (SNC)
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2023-02-28
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32 Résidence Village Viva - c/o SIFOM, Bas du Fort, 97190 Le Gosier
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68.20B
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€102,603
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Diana Carole SUZE-JOHNSMembre du directoire—France registry
EKO MADININA 2Membre du directoire—France registry
JAXALMembre du directoire—France registry
SIFOMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100