DOSSIERS / THIERRY MARTIN LANNON
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Company dossier

THIERRY MARTIN LANNON

FRANCE · COMPANY · INCORPORATED 1991-05-23
KYBE ID: FR-340160415 · 340160415 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
THIERRY MARTIN LANNON
fr_insee
340160415
fr_insee
dissolved
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Civil-law company / interest grouping
fr_insee
1991-05-23
fr_insee
26 RUE DU CHATEAU, 29200 BREST
fr_insee
74.1A
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€15,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HUBERT MARTINAdministrateur—France registry
PHILIPPE MICHEL LANNONAdministrateur—France registry
YVES THIERRYAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HUBERT MARTIN (officer) matches PEP Hubert Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HUBERT MARTIN (officer) matches PEP Hubert 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