DOSSIERS / MARTI CLERMONT FERRAND
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Company dossier

MARTI CLERMONT FERRAND

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-378098230 · 378098230 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTI CLERMONT FERRAND
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378098230
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dissolved
fr_insee
Real-estate civil company (SCI)
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1990-05-18
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2 RUE DE SECLIN, 59175 VENDEVILLE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI MARTINELLIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GIOVANNI MARTINELLI (officer) matches PEP Giovanni Martinelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 0?

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