DOSSIERS / ANDARINE
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Company dossier

ANDARINE

FRANCE · COMPANY · INCORPORATED 2023-09-27
KYBE ID: FR-979906476 · 979906476 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANDARINE
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979906476
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active
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Real-estate civil company (SCI)
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2023-09-27
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29 B RUE DE TALANT, 21000 DIJON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI DES MOTTESShared officer / director · 2 share thisSCI BAZAS FRERESShared officer / director · 3 share thisSUR ROCHESShared officer / director · 3 share thisLUC TESSIERShared registered address · 4 share thisSOCIETE D'ARCHITECTURE A2A HOLDINGShared registered address · 4 share thisA2AShared registered address · 4 share thisZEF'IRShared officer / director · 8 share thisSCI JADVSLShared officer / director · 8 share thisA2AShared officer / director · 8 share thisVAILLANT - LA TARAShared officer / director · 8 share thisBNP PARIBAS CAPITAL PARTNERSShared officer / director · 8 share thisSCI AGDAShared officer / director · 8 share thisADPSShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
André Jean Alex de SAMBUCY de SORGUEDirecteur—France registry
David VAILLANTDirecteur—France registry
Yannis BAZASDirecteur—France registry
SOCIETE D'ARCHITECTURE A2A HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100