DOSSIERS / PHARMACIE MARTIN
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Partnership dossier

PHARMACIE MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-15
KYBE ID: FR-341657153 · 341657153 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHARMACIE MARTIN
fr_insee
341657153
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-07-15
fr_insee
10 PL DU MARCHE, 56330 PLUVIGNER
fr_insee
47.73Z
fr_insee
€167,694
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINDirecteur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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