DOSSIERS / NEW ZEALAND RUGBY SPIRIT SHOT
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Company dossier

NEW ZEALAND RUGBY SPIRIT SHOT

FRANCE · COMPANY · INCORPORATED 2015-11-18
KYBE ID: FR-814734463 · 814734463 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEW ZEALAND RUGBY SPIRIT SHOT
fr_insee
814734463
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dissolved
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Limited liability company (SARL)
fr_insee
2015-11-18
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LA HAUTE PLAINE, 05260 CHABOTTES
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47.71Z
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ANDREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ANDRE (officer) matches PEP Pierre André — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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