DOSSIERS / ANDRE BARILLON
← SearchExport PDF
Company dossier

ANDRE BARILLON

FRANCE · COMPANY · INCORPORATED 2001-11-16
KYBE ID: FR-439867599 · 439867599 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDRE BARILLON
fr_insee
439867599
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-16
fr_insee
3 RUE DES GERBIERS, 17880 LES PORTES-EN-RE
fr_insee
96.01B
fr_insee
0
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS ANDREPrésident—France registry
FRANCOIS PHILIPPE ROBERT ANDREPrésident—France registry
ISABELLE ANDREPrésident—France registry
ISABELLE BARILLONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS ANDRE (officer) matches PEP François Andre — Q66501367. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS ANDRE (officer) matches PEP François André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100