DOSSIERS / ANDRE SIGE
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Sole trader dossier

ANDRE SIGE

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428357057 · 428357057 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE SIGE
fr_inpi
428357057
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
34410 SERIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE CAMAREdissolvedANDREE LAGARDEdissolvedANDREE LECOMTEdissolvedANDRE ESPOSITOdissolvedANDRE RIGAUDactiveANGELE MARIE ROSE OLIVAdissolvedANTOINE ROUSdissolvedANTOINE ROUSSOULYdissolvedASS SYND CHEMIN CAVES BOYERESactiveBARRAL ET COUTELOUdissolvedBEATRICE PALACIOSdissolvedCLEMENCE MARTINETactiveCOLETTE FRANQUARTdissolvedCORINNE CIANNIdissolvedDE CLOSMADEUC ROZENN THOMASactiveDOLORES MARTINEZdissolvedEDITH TUDURYactiveEGLISE PAROISSIALE SERIGNANdissolvedELIANE MEYRUEISactiveETIENNE BOFIactive

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1968-01-01) — 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