DOSSIERS / ANDRE & MOULET ARCHITECTURE
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Company dossier

ANDRE & MOULET ARCHITECTURE

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: 96950092O0XFZ9RY4B35 · 443617253 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDRE & MOULET ARCHITECTURE
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443617253
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dissolved
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Simplified joint-stock company (SAS)
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2002-10-04
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1 PL STANISLAS, 54000 NANCY
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71.11Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDREE LUCIENNE MASSONdissolvedANTHONY ANDRE SINNdissolvedANTOINE AIME MARCEAU COLLINdissolvedASS BIENNALE DE LA SCULPTURE 91dissolvedATELIER DE RECHERCHES ARCHITECTONIQUESdissolvedBERNARD JEAN LEON BIGOTdissolvedCABINET ANDRE-ANDREdissolvedCAFE DU COMMERCEdissolvedCHARLES CHARLOTdissolvedCHRISTIANE PIERRETTE WEBERdissolvedERIC ANDREdissolvedEUGENE ROMYdissolvedFLORENT PIERRE LEON GONDREXONdissolvedFRANCIS MAURICE MOULETdissolvedGEORGES ALFRED F BEAUDINETdissolvedGRANDE FAMILLE LORRAINE ASSdissolvedGREGOIRE ALEXANDRE ANDREactiveHACEN OUKIDdissolvedISABELLE MARIE VOIRINdissolvedJACQUES FAVREdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ERIC ANDREDirecteur général délégué—France registry
FRANCIS MAURICE PIERRE MOULETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC ANDRE (officer) matches PEP Éric André — member of the Parliament of the Brussels-Capital Region, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100