DOSSIERS / MATERIAUX ANDRE FRANCE
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Company dossier

MATERIAUX ANDRE FRANCE

FRANCE · COMPANY · INCORPORATED 1984-05-11
KYBE ID: FR-329627046 · 329627046 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MATERIAUX ANDRE FRANCE
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329627046
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dissolved
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Limited liability company (SARL)
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1984-05-11
fr_insee
2015-10-05
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86 RUE PRINCIPALE, HERSBACH, 67130 WISCHES
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16.10A
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL ANDREPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MICHEL ANDRE (officer) matches PEP Michel André — Q66501346. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ANDRE (officer) matches PEP Michel André — Q66499431. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off