DOSSIERS / L'OEUF DE PY
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L'OEUF DE PY

FRANCE · COMPANY · INCORPORATED 2021-10-12
KYBE ID: FR-904098902 · 904098902 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
L'OEUF DE PY
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904098902
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dissolved
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Simplified joint-stock company (SAS)
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2021-10-12
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KERVILINER, 29400 LAMPAUL-GUIMILIAU
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01.47Z
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€1,000
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People with significant control

1 people
NameRoleFromSource
⚠ PIERRE-YVES ANDREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE-YVES ANDRE (officer) matches PEP Pierre-Yves Andre — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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