DOSSIERS / SNC R MARTIN S DUBRANA F BASSOUA ET CIE
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Partnership dossier

SNC R MARTIN S DUBRANA F BASSOUA ET CIE

FRANCE · PARTNERSHIP · INCORPORATED 1989-05-11
KYBE ID: FR-350531497 · 350531497 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SNC R MARTIN S DUBRANA F BASSOUA ET CIE
fr_insee
350531497
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-05-11
fr_insee
152 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE
fr_insee
70.3A
fr_insee
€1,829
fr_insee

Connections

13 links
Shared operator — likely the same administrator
DUPLEX INTERNATIONALShared registered address · 6 share thisMULTICOPIEShared registered address · 6 share thisRAYMOND JEAN MARTINShared registered address · 6 share thisA.T.I.L.TRANSACTIONSShared registered address · 6 share thisSYND DE COPROP SAINT MICHELShared registered address · 6 share thisLogicaCMG Deutschland GmbHShared officer / director · 9 share thisLogica Management Consulting Deutschland GmbHShared officer / director · 9 share thisCGI Information Systems and Management Consultants (Deutschland) GmbHShared officer / director · 9 share thisEXECUTIVE PARTNER CONSULTINGShared officer / director · 9 share thisCGI Holding Deutschland GmbHShared officer / director · 9 share thisLogicaCMG Verwaltungs GmbHShared officer / director · 9 share thisEPC PROPERTIESShared officer / director · 9 share thisCGI Deutschland Verwaltungs GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
SERGE DUBRANADirigeant—France registry
FRANCIS BASSOUAPrésident—France registry
⚠ RAYMOND MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — Q66500706. 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