DOSSIERS / SURVEILLANCE MANIFESTATION RECEV PUBLIC
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Partnership dossier

SURVEILLANCE MANIFESTATION RECEV PUBLIC

FRANCE · PARTNERSHIP · INCORPORATED 1988-06-09
KYBE ID: FR-344983242 · 344983242 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SURVEILLANCE MANIFESTATION RECEV PUBLIC
fr_insee
344983242
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-06-09
fr_insee
17 RUE DES ALLEES D AZEMAR, 83300 DRAGUIGNAN
fr_insee
74.6Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN BOTTODirigeant—France registry
MAURICE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100