DOSSIERS / MARTIN-MASSE, MASSEURS KINESITHERAPEUTES
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Company dossier

MARTIN-MASSE, MASSEURS KINESITHERAPEUTES

FRANCE · COMPANY · INCORPORATED 1990-05-18
KYBE ID: FR-378105282 · 378105282 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN-MASSE, MASSEURS KINESITHERAPEUTES
fr_insee
378105282
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-05-18
fr_insee
39 AV EMILE ZOLA, 59800 LILLE
fr_insee
82.19Z
fr_insee
1
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINDirecteur—France registry
HUBERT MASSEMembre du directoire—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