DOSSIERS / SEDEMAF STE EXPL ETS MARTIN FRERES
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SEDEMAF STE EXPL ETS MARTIN FRERES

FRANCE · COMPANY · INCORPORATED 1975-07-16
KYBE ID: FR-303242804 · 303242804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SEDEMAF STE EXPL ETS MARTIN FRERES
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303242804
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active
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Simplified joint-stock company (SAS)
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1975-07-16
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8 B RUE de la Loire, 42160 Andrézieux-Bouthéon
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68.20B
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1
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€180,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501318. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100