DOSSIERS / DISCASH
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Company dossier

DISCASH

FRANCE · COMPANY · INCORPORATED 1986-02-28
KYBE ID: FR-334819489 · 334819489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DISCASH
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334819489
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dissolved
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Limited liability company (SARL)
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1986-02-28
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7 RUE DE LA REPUBLIQUE, 97100 BASSE-TERRE
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70.2C
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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
PATRICK MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

Risk journey — why 0?

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