DOSSIERS / SARL ANDRE PASCAL
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Company dossier

SARL ANDRE PASCAL

FRANCE · COMPANY · INCORPORATED 2006-11-30
KYBE ID: FR-492987391 · 492987391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SARL ANDRE PASCAL
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492987391
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active
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Limited liability company (SARL)
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2006-11-30
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2 RUE DES PLAGES, 22660 TRELEVERN
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10.71C
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6
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLE ANDREDirigeant—France registry
NICOLE AUGUSTINE PAULETTE RABINIAUXDirigeant—France registry
PASCAL ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL ANDRE (officer) matches PEP Pascale André — Q66500746. Apply enhanced due diligence.

Risk journey — why 16?

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