DOSSIERS / EARL ANDRE PHILIPPE
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Company dossier

EARL ANDRE PHILIPPE

FRANCE · COMPANY · INCORPORATED 1990-01-30
KYBE ID: FR-353222730 · 353222730 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
EARL ANDRE PHILIPPE
fr_insee
353222730
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dissolved
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Civil company
fr_insee
1990-01-30
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, COURTETAIN ET SALANS, 25530 COURTETAIN-ET-SALANS
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01.41Z
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1
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€156,900
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People with significant control

1 people
NameRoleFromSource
⚠ PHILIPPE ANDREDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL PHILIPPE ANDRE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE ANDRE (officer) matches PEP Philippe Andre — Q66500428. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100