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Company dossier

WARY ANDRES

FRANCE · COMPANY · INCORPORATED 2025-07-16
KYBE ID: FR-989155619 · 989155619 · 1 sources

RISK SCORE21LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameWARY ANDRES

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Registration989155619

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2025-07-16

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Registered address48 AV de Lombez, 31300 Toulouse

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Industry68.20B

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Share capital€1,000

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Companies at this address

30 total

A. G. E. R. E.dissolved AGGAPactive ALAIN DAUGASdissolved ALEXANDER TURTAKactive ERIC GOSSETdissolved ETUDES APPLICATIONS CHAUFFAGE SANITAIREdissolved G.B.S. ET PAR ABREVIATION SCI G.B.Sdissolved GOBOZACdissolved JAROSLAV TURTAKactive JEAN-MARC PAUL RUAMPSdissolved JOAQUIM CORREIAdissolved LES MAS DEL SOLdissolved [ND]active PHARMACIE WARY - ANDRESdissolved RUIZ & CIEdissolved SABAH ALLAGUIdissolved SARL C.G.2.Adissolved SASU GE3Aactive SCI GECAdissolved SCI GECA2dissolved

+10 more

Connections

2 links

Shared operator — likely the same administrator

PHARMACIE WARY - ANDRESShared officer / director · 3 share this JMT FRANCEShared officer / director · 3 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

2 people

Name	Role	From	Source
Lorène WARY	Directeur	—	France registry
Xavier ANDRES	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE WARY - ANDRES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100