DOSSIERS / MAX ANDRE
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Sole trader dossier

MAX ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317771061 · 317771061 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
MAX ANDRE
fr_inpi
317771061
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
24 RUE EDOUARD BRANLY, 34500 BEZIERS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ROAD2PERFORMShared registered address · 8 share thisJ.B.M.Shared registered address · 8 share thisFAMILI GYMShared registered address · 8 share thisSCI CAESShared registered address · 8 share thisSAUVEUR CASANOShared registered address · 8 share thisALTIDAM PRODUCTIONShared registered address · 8 share thisBODY GYMShared registered address · 8 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.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAX ANDRE (principal) matches PEP Max André — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100