DOSSIERS / ANDALU
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Company dossier

ANDALU

FRANCE · COMPANY · INCORPORATED 2023-08-29
KYBE ID: FR-978922870 · 978922870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDALU
fr_insee
978922870
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-29
fr_insee
91 BD Gambetta, 06000 Nice
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALI HOUIMELdissolvedALPHONSE CAPULLIdissolvedA M CAPULLIdissolvedA M EactiveANTONIN TORREdissolvedARTHUR BRUNO JUNIOR ZULIANIdissolvedBERGERIE Y DE LAdissolvedBO MARKET GAMBETTAdissolvedCatherine YohnactiveCLEMENT JEAN GEORGES LATTELAISactiveCORINNE JEANNINE VEZOLLESdissolvedCRISTIANO CERRONEactiveDANIEL JOSEPH EUGENE DOYENdissolvedDidier ORTAISdissolvedDOYENICEdissolvedECO2 CONSULTINGdissolvedEléonor Lamboleyactiveemma OualadissolvedEUROP COM IMPORT EXPORTdissolvedFILLIAERT PERE ET FILSdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
Nuria GALLEGO TORRICELLIDirecteur—France registry
Ana María TORRICELLI CHIARAMELLOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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