DOSSIERS / ANDRE SAMITIER
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Sole trader dossier

ANDRE SAMITIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-427598321 · 427598321 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANDRE SAMITIER
fr_inpi
427598321
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
11200 ROUBIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolvedALAIN ESCAMEZdissolvedALPHAactiveANDREE LARRIGOLEdissolvedANNETTE PEROLLOactiveANNIE DAURIACdissolvedANTOINE MUNOZactiveARTICLES FUMEURS NOE LOUISdissolvedBERNARD BENAZETdissolvedBERNARD SEGUYdissolvedBERTHE ESCAMEZactiveCARMEN BARTHESactiveCELESTINE ROUQUETdissolvedCHRISTINE LAURENCE CROSdissolvedCLAUDE SOURESdissolvedCOLOMBE STEactiveDANIELE SAMITIERactiveDIDIER GRIMALTdissolvedEUGENE GOMEZactiveFAUCHE ROGER & LOPEZ JOELdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

ANDRE SAMITIER (principal) matches PEP André Samitier — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SAMITIER (principal) matches PEP André Samitier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100