DOSSIERS / LE PHARE PROPERTY
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Company dossier

LE PHARE PROPERTY

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531589117 · 531589117 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE PHARE PROPERTY
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531589117
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dissolved
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Real-estate civil company (SCI)
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2011-04-07
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24 AV GUIDE, ET 30 AVENUE AIME BOURREAU, 06160 ANTIBES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANNA ANDREEVNA ANDREEVADirecteur—France registry
ALEXANDER ANDREEVMembre du directoire—France registry
ANASTASIA TSAREVAMembre du directoire—France registry
ANDREY ANDREEVMembre du directoire—France registry
EVGENY ANDREEVMembre du directoire—France registry
IRINA ANDREEVAMembre du directoire—France registry
MAXIM ANDREEVMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDREY ANDREEV (officer) matches PEP Andrey Andreev — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 16?

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