DOSSIERS / ANDRE JEAN-PIERRE
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Company dossier

ANDRE JEAN-PIERRE

FRANCE · COMPANY · INCORPORATED 2000-06-02
KYBE ID: FR-432265742 · 432265742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE JEAN-PIERRE
fr_insee
432265742
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-06-02
fr_insee
91 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

4 NAPOLIactiveAICHA MSALLEMdissolvedALAIN BENHAIMdissolvedAL JANNAHdissolvedAMAR BENAI CHABR JAKUB SCP CHIRURGIENS DdissolvedAMEL MERADIdissolvedAMINA SLAMTIdissolvedANGELdissolvedANNE MARIE THUILLOTdissolvedANNIE ABRAHAMactiveANNIE ARCOSdissolvedANTOINE MARIE DANIEL MAUFERONdissolvedANTONIO RICARDO CATARINO COSTAdissolvedAPMD COURSESdissolvedArash JABARIactiveARCOdissolvedARMAND JAKUBOWICZdissolvedART ET DECOactiveASM RESTAURATIONdissolvedASS SANABEL FRANCEactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100