DOSSIERS / ANDREW
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Company dossier

ANDREW

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-881381222 · 881381222 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANDREW
fr_insee
881381222
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-02-06
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1 RUE DU PONTIN, 06300 NICE
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70.22Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
100% TACOSdissolvedADITYA SHARMA ARIASdissolvedADRIAN SHAWactiveANNA KONONENKOdissolvedBERCOdissolvedCHRISTINE MATTEOdissolvedCTIM 1 RUE DU PONTINactiveGLORIA LUCCHETTIactiveKARINE REBECCA OSTROWIAKdissolvedLES BLES D ORdissolvedLES P'TIOTSdissolvedMAM OLSdissolvedMARIE ROSE MAYANdissolvedOMAR ALI FDALdissolvedPATRICK RENEactiveREMI HMOUDdissolvedRobert Piotr LATUSEKactiveSARL AUX DELICES DU VIEUX NICEactiveSCI ALGONQUIN CAPITALdissolvedSCI ARTISAN CAPITALdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RICHARD ANDREWPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

RICHARD ANDREW (officer) matches PEP Richard Andrew — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD ANDREW (officer) matches PEP Richard Andrew — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100