DOSSIERS / EURL ANDRE MARCHAND
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Company dossier

EURL ANDRE MARCHAND

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431523075 · 431523075 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EURL ANDRE MARCHAND
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431523075
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dissolved
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Limited liability company (SARL)
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2000-05-25
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LA MAISON, la Maison, 22250 PLUMAUGAT
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81.30Z
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€7,622
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People with significant control

1 people
NameRoleFromSource
PHILIPPE BEDELDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

PHILIPPE BEDEL (officer) matches PEP Philippe Bedel — Q66501010. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018€58,029€-1,780€9,453
From official financial statements filed with the registry.