DOSSIERS / EARL DE SAINT ANDRE
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Company dossier

EARL DE SAINT ANDRE

FRANCE · COMPANY · INCORPORATED 2014-01-31
KYBE ID: FR-799936620 · 799936620 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
EARL DE SAINT ANDRE
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799936620
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dissolved
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Civil company
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2014-01-31
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42 SAINT ANDRE LE POIRIER, , 41290 VIEVY-LE-RAYE
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01.11Z
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€117,000
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People with significant control

1 people
NameRoleFromSource
MICHEL BISSONPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL BISSON (officer) matches PEP Michel Bisson — Q66501357. Apply enhanced due diligence.

Risk journey — why 7?

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