DOSSIERS / STE HYDRO ELECTR HENRI MARTIN
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Company dossier

STE HYDRO ELECTR HENRI MARTIN

FRANCE · COMPANY · INCORPORATED 1985-12-31
KYBE ID: FR-334271996 · 334271996 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
STE HYDRO ELECTR HENRI MARTIN
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334271996
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dissolved
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Limited liability company (SARL)
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1985-12-31
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, COLOMBIERES SUR ORB, 34390 COLOMBIERES-SUR-ORB
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35.11Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HENRI MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — community councillor of Grand Narbonne. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI MARTIN (officer) matches PEP Henri Martin — member of the French National Assembly, France. 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