DOSSIERS / DU DOMAINE DU PETIT SAINT ANDRE
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Company dossier

DU DOMAINE DU PETIT SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 1981-08-11
KYBE ID: FR-322386533 · 322386533 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DU DOMAINE DU PETIT SAINT ANDRE
fr_insee
322386533
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dissolved
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Real-estate development company (SCI)
fr_insee
1981-08-11
fr_insee
2022-05-14
fr_insee
MAS DE MEZE, 30700 UZES
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70.1D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LAURENT (officer) matches PEP Jean Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off