DOSSIERS / ANNECY BETON CARRIERES
← SearchExport PDF
Company dossier

ANNECY BETON CARRIERES

FRANCE · COMPANY · INCORPORATED 2018-10-25
KYBE ID: FR-326020062 · 326020062 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ANNECY BETON CARRIERES
fr_insee
326020062
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
2018-10-25
fr_insee
4 RUE ARISTIDE BERGES, 38080 L'ISLE-D'ABEAU
fr_insee
08.12Z
fr_insee
6
fr_insee
€458,880
fr_insee

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MARTINDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

Risk journey — why 16?

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