DOSSIERS / ANDRE
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Company dossier

ANDRE

FRANCE · COMPANY · INCORPORATED 2024-11-21
KYBE ID: FR-937590453 · 937590453 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANDRE
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937590453
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active
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Civil company
fr_insee
2024-11-21
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42 RUE des Roses, 66140 Canet-en-Roussillon
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66.30Z
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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

3 people
NameRoleFromSource
Frédéric HAMMERDirecteur—France registry
Amandine Marie HAMMERMembre du directoire—France registry
Marine Isabelle HAMMERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

Frédéric HAMMER (officer) matches PEP Frederic E. Hammer — member of the State Senate of New York, United States. Apply enhanced due diligence.

Risk journey — why 7?

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