DOSSIERS / ANDRE KLEIN & FILS
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Company dossier

ANDRE KLEIN & FILS

FRANCE · COMPANY · INCORPORATED 1998-02-25
KYBE ID: FR-417883980 · 417883980 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE KLEIN & FILS
fr_insee
417883980
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dissolved
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Civil company (professional, SCP)
fr_insee
1998-02-25
fr_insee
2020-06-30
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33 B RUE DU COLLEGE, 68590 SAINT-HIPPOLYTE
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01.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANDRE KLEINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE KLEIN (officer) matches PEP André Klein — Q66501024. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE KLEIN (officer) matches PEP André Klein — Q66499992. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off