DOSSIERS / DU MAS CREMA
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Company dossier

DU MAS CREMA

FRANCE · COMPANY · INCORPORATED 1989-09-11
KYBE ID: FR-351898382 · 351898382 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DU MAS CREMA
fr_insee
351898382
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-09-11
fr_insee
MAS CREMA, 13150 TARASCON
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01.13Z
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3
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€140,254
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIEL MARTINEZDirecteur—France registry
SERGE MARTINEZDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MARTINEZ (officer) matches PEP Daniel Martínez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE MARTINEZ (officer) matches PEP Serge Martinez — regional councillor of Languedoc-Roussillon. 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