DOSSIERS / IMMO DE ANDRADE M
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Company dossier

IMMO DE ANDRADE M

FRANCE · COMPANY · INCORPORATED 2021-04-27
KYBE ID: FR-898046651 · 898046651 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO DE ANDRADE M
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898046651
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dissolved
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Limited liability company (SARL)
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2021-04-27
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29 RUE DE LA PISSARDE, 38760 VARCES-ALLIERES-ET-RISSET
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL DE ANDRADEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

MANUEL DE ANDRADE (officer) matches PEP Manuel Andrade — Deputy of El Salvador, El Salvador. Apply enhanced due diligence.

Risk journey — why 7?

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