DOSSIERS / ANDA PARTICIPATIONS
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ANDA PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2023-08-22
KYBE ID: FR-978697944 · 978697944 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDA PARTICIPATIONS
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978697944
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active
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Limited liability company (SARL)
fr_insee
2023-08-22
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102 B RUE de Miromesnil, 75008 Paris
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69.20Z
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€490,180
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

296 total

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

15 RDBdissolved27 RUE DU CHEVALIER PAULdissolved3A RESIDENCESdissolved4 PLPdissolvedAAA IMMO INVESTdissolvedAAA INVESTdissolvedAAA LMP INVESTdissolvedADLONactiveAIT ALI INVESTdissolvedALBA SOLUTIONdissolvedALFAN PARTICIPATIONSdissolvedALIENORdissolvedALPHABETIMdissolvedALPHABET ISdissolvedALTEODOdissolvedALTEZZAdissolvedALX CONCEPTdissolvedANNICK MORLATdissolvedAQUARIUSactiveARTHUR AUGUSTE ANDRE BECKdissolved

+276 more

People with significant control

1 people
NameRoleFromSource
Jean-Marc BORDJAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 296 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100