DOSSIERS / ANDREA
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Company dossier

ANDREA

FRANCE · COMPANY · INCORPORATED 2024-01-31
KYBE ID: FR-984095117 · 984095117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ANDREA
fr_insee
984095117
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2024-01-31
fr_insee
2 PL aux Bois, 74000 Annecy
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABACABactiveAGENCE CHATEAU ALAIN-JOSETTE LAMOUILLEdissolvedALAIN HENRI MARIE LAMOUILLEdissolvedANNECY VOYAGESdissolvedC CHOUETTEdissolvedCOMPAGNIE DE NAVIGATION DU LAC D'ANNECY - LA COMPAGNIE DES BATEAUXdissolvedCOMPAGNIE DES BATEAUX DU LAC D'ANNECYdissolvedENTREPRISE VINCENT BENEDETTIdissolvedESCALES SONIQUESactiveGOLDXactiveHIPPY HAPPYactiveONGLANITAdissolvedRMBactiveSCI BOUVIER GAIMOZdissolvedSE DE LA COMPAGNIE DES BATEAUXdissolvedSPB CONSULTING & DEVdissolvedSYND COPROP PFISTER MARIE-ANTOINETTEactiveTODO MODO CONSEILactiveVALERIE BENEDETTIdissolved

People with significant control

2 people
NameRoleFromSource
Valérie BENEDETTIDirecteur—France registry
RMBMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100