DOSSIERS / ANDRE PEINTURE
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ANDRE PEINTURE

FRANCE · COMPANY · INCORPORATED 2009-12-28
KYBE ID: FR-519063846 · 519063846 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE PEINTURE
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519063846
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dissolved
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Limited liability company (SARL)
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2009-12-28
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CHE DE VAUJUS, LE PARC DE ROCHEFORT, 30650 ROCHEFORT-DU-GARD
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43.34Z
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€36,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE MARC EMILE PICHOTPrésident—France registry
ANDRE PICHOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ANDRE PICHOT (officer) matches PEP André Pichot — Q66501000. Apply enhanced due diligence.

Risk journey — why 7?

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