DOSSIERS / ANDAZ
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Company dossier

ANDAZ

FRANCE · COMPANY · INCORPORATED 2023-12-18
KYBE ID: FR-982249203 · 982249203 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDAZ
fr_insee
982249203
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-18
fr_insee
58 RUE de Monceau CS 48756, 75380 Paris Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
46.90Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1923 ACADEMYactive41 Cactive9 FUNGIBLE EDITIONSactiveA5PROMOTIONactiveabdelkader keltoumidissolvedAbdelkhalek BOUSSALLAdissolvedABN-PROMOTIONactiveABRAKONG SASdissolvedACADEMIE DE L'INTELLIGENCE COLLECTIVEactiveACCESS CONSULTINGdissolvedACCESS-REactiveACH ASSURANCES ET PATRIMOINEactiveACTIVASOFTactiveAGENCESERVactiveAIR K HOLDINGactiveAla-Eddine BLIDIactiveALICE THEMIREdissolvedAmel NehandactiveAndréas Patrice Jean-Claude ZEIGERdissolvedAPCBdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
BASS CAPITALPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100