DOSSIERS / ANDRA
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Company dossier

ANDRA

FRANCE · COMPANY · INCORPORATED 2023-09-29
KYBE ID: FR-979975455 · 979975455 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ANDRA
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979975455
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active
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Simplified joint-stock company (SAS)
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2023-09-29
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57 AV Nationale, 72650 La Bazoge
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56.30Z
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SYLVIE GIMENEZShared registered address · 5 share thisMFOUQUETShared registered address · 5 share thisVIVIANE SCHEPERSShared registered address · 5 share thisGYSLAINE SALASShared registered address · 5 share thisDIMIDEBORA TRANS SRLShared officer / director · 10 share thisUNIVERSAL TAXI S.R.L.Shared officer / director · 10 share thisMYTY ESCAV CONSTRUCT S.R.L.Shared officer / director · 10 share thisDELTA PACIFIC SRLShared officer / director · 10 share thisDUMI-DRAG TRANS SRLShared officer / director · 10 share thisUNIVERS C S SRLShared officer / director · 10 share thisS.D.C.M. SCURTU SNCShared officer / director · 10 share thisSDM FOREST S.R.L.Shared officer / director · 10 share thisCARTOFI CONGELAȚI SRL-DShared officer / director · 10 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

1 people
NameRoleFromSource
Dumitru SCURTUPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100