DOSSIERS / PIERRE ANDRE
← SearchExport PDF
Company dossier

PIERRE ANDRE

FRANCE · COMPANY · INCORPORATED 1990-10-11
KYBE ID: FR-379529258 · 379529258 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PIERRE ANDRE
fr_insee
379529258
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-10-11
fr_insee
1 BD PEBRE, 13008 MARSEILLE 8
fr_insee
52.4C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE PIERRE HENRIPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100