DOSSIERS / SAINT MARTIAL INTRENATIONAL
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Company dossier

SAINT MARTIAL INTRENATIONAL

FRANCE · COMPANY · INCORPORATED 1992-05-13
KYBE ID: FR-387472061 · 387472061 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SAINT MARTIAL INTRENATIONAL
fr_insee
387472061
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-13
fr_insee
2 RUE LAPEYRERE, 75018 PARIS
fr_insee
68.20B
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€21,800
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CHAMBONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN CHAMBON (officer) matches PEP Jean Chambon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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