DOSSIERS / ESTAMINET DE L ANDOUILLER
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Company dossier

ESTAMINET DE L ANDOUILLER

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442723979 · 442723979 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
ESTAMINET DE L ANDOUILLER
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442723979
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active
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Civil company (means, SCM)
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2002-07-12
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7 RTE de Saulchoy, 62870 Douriez
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66.30Z
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0
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
SCI SAVAShared registered address · 3 share thisSCI LA GRANGE AUX HIBOUXShared registered address · 3 share thisSCI SAVAShared officer / director · 4 share thisSACOVAShared officer / director · 4 share thisSCI LA GRANGE AUX HIBOUXShared officer / director · 4 share thisSCI SMAJECShared officer / director · 5 share thisTCBShared officer / director · 5 share thisLES FILLESShared officer / director · 5 share thisSCI GABEXShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Michel Alfred VASSEURDirecteur—France registry
⚠ CORINNE VASSEURMembre du directoire—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66499554. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CORINNE VASSEUR (officer) matches PEP Corinne Vasseur — Q66500700. Apply enhanced due diligence.

Risk journey — why 7?

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