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FRANCE · COMPANY · INCORPORATED 2002-07-10
KYBE ID: FR-442769568 · 442769568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
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fr_insee
442769568
fr_insee
dissolved
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Real-estate civil company (SCI)
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2002-07-10
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89 AV DU PRADO, 13008 MARSEILLE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUY ANDREDirigeant—France registry
MARC ANDREDirigeant—France registry
CASASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUY ANDRE (officer) matches PEP Guy André — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 16?

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