DOSSIERS / MARTIN VINS
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Company dossier

MARTIN VINS

FRANCE · COMPANY · INCORPORATED 1988-05-24
KYBE ID: FR-344853973 · 344853973 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN VINS
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344853973
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dissolved
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Simplified joint-stock company (SAS)
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1988-05-24
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457 RTE DE VAISON, 84190 VACQUEYRAS
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46.17B
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3
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€7,625
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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