DOSSIERS / ANDRE CANTEGRIT
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Sole trader dossier

ANDRE CANTEGRIT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425157997 · 425157997 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE CANTEGRIT
fr_inpi
425157997
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE MIELEdissolvedANDRE BERAGNEdissolvedANDRE DEVOUTONdissolvedANNE FOURNIERdissolvedASS SYND LIBRE PARC ECUREUILSactiveAUBIN JEAN SAINTdissolvedBERNARD CHENAILLERactiveBERNARD PERSILLONdissolvedBERNARD ROBERTdissolvedBERTRAND PEYETdissolvedBRUNO ERRERAdissolvedCAMUS FIZAINEdissolvedCHRISTIANE IZARDdissolvedCHRISTIANE MASSONdissolvedCHRISTIAN GAYRAUDdissolvedCHRISTINE SANCHEZdissolvedCHRISTOPHE LESERREdissolvedCLAUDE BARREdissolvedCLAUDE BARREdissolvedCLAUDE LABORDEactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (1989-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100