ANDY
Business purpose.
Holding
Identity
- Legal form
- SARL (no further detail)
- Activity
- Activities of holding companies (64.20Z)
- Sector
- Financial service activities, except insurance and pension funding
- Headcount
- Headcount unknown
- Created
- 2 Dec 2014
- Share capital
- 1,000.00 EUR
- Registered with the trade register
- 17 Dec 2014
- Financial year end
- 31/12
- Establishments
- 2
Directors
- FRANCOIS PENNACCHIO 61 years old, 06/1965 Gerant
Related companies
Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.
- ETHARONH via FRANCOIS PENNACCHIO
Other companies at the same address
2 other company head offices are registered at this address.
Establishments
-
80843221500016 06160 ANTIBES
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
60 / 100 C
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (11.9 years)
- 20.0 out of 20
- Accounts filed recently
- 0.0 out of 20
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
Explore similar companies
Legal notices
-
Insolvency proceedings 8 Dec 2023
- Court :
- Greffe du Tribunal de Commerce de Draguignan
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 05/12/2023
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20230237, annonce n 2164 · Proof of publication (PDF)
-
Striking off 8 Dec 2023
- Court :
- Greffe du Tribunal de Commerce de Draguignan
- Striking off :
- Radiation d'office
BODACC B n 20230237, annonce n 1227 · Proof of publication (PDF)
-
Insolvency proceedings 9 Jun 2023
- Court :
- Greffe du Tribunal de Commerce de Draguignan
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 06/06/2023
- Detail :
- Jugement prononçant la liquidation judiciaire , date de cessation des paiements le 01 Juin 2022, désignant liquidateur Me LECA Pierre-Alexandre 13, rue de la République - 83300 Draguignan . Les créances sont à adresser, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique prévu par les articles L. 814-2 et L. 814-13 du code de commerce.
BODACC A n 20230110, annonce n 3242 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Gerant 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
- proceedings (empty) → 1 Oct 2026
- capital (empty) → 1000.00 1 Oct 2026
Frequently asked questions about ANDY
- What is the SIREN number of ANDY?
- The SIREN number of ANDY is 808432215. Its intra-community VAT number is FR31808432215.
- Where is the head office of ANDY?
- Head office address: 27 CHE DE L'AFFAMA, 83440 MONTAUROUX.
- When was ANDY founded?
- ANDY was founded on 2 Dec 2014. It ceased trading on 5 Dec 2023.
- What does ANDY do?
- Its declared main activity is: Activities of holding companies (NAF code 64.20Z).
- Who runs ANDY?
- The officer listed in the register is FRANCOIS PENNACCHIO (Gerant).
- Is ANDY subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.