DOSSIERS / ANDRE VANTOURA
← SearchExport PDF
Company dossier

ANDRE VANTOURA

FRANCE · COMPANY · INCORPORATED 1957-02-06
KYBE ID: FR-572018331 · 572018331 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANDRE VANTOURA
fr_insee
572018331
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1957-02-06
fr_insee
15 RUE DES IMMEUBLES INDUSTRIELS, 75011 PARIS
fr_insee
46.73A
fr_insee
€182,939
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE COURARDDirecteur général—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE COURARD (officer) matches PEP Philippe Courard — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE COURARD (officer) matches PEP Philippe Courard — State Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100