DOSSIERS / QUEBEC
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Company dossier

QUEBEC

FRANCE · COMPANY · INCORPORATED 1993-03-10
KYBE ID: FR-390225159 · 390225159 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
QUEBEC
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390225159
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dissolved
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Simplified joint-stock company (SAS)
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1993-03-10
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RUE DU VIVIER, Ay, 51150 AY-CHAMPAGNE
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82.92Z
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10
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€20,000
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Connections

7 links
Shared operator — likely the same administrator
LMK HOLDINGShared registered address · 3 share thisSCI KALAMAShared registered address · 3 share thisC.P.A.Shared officer / director · 6 share thisSCI 3 T.M.Shared officer / director · 6 share thisP.A.B. IMMOBILIERShared officer / director · 6 share thisV.I.P.Shared officer / director · 6 share thisSCI B.A.P. IMMOShared officer / director · 6 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

2 people
NameRoleFromSource
JEAN PIERRE MARTINDirecteur général délégué—France registry
PIERRE ANDRE TIXIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. 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