DOSSIERS / SELARL MARTIN TEILLOT
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Company dossier

SELARL MARTIN TEILLOT

FRANCE · COMPANY · INCORPORATED 1994-09-28
KYBE ID: FR-398388520 · 398388520 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SELARL MARTIN TEILLOT
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398388520
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active
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Professional LLC (SELARL)
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1994-09-28
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33 RUE MOREL-LADEUIL, 63000 CLERMONT FERRAND
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69.10Z
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10
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€272,884
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNA MARTINPrésident—France registry
FREDERIC MARTINPrésident—France registry
HENRI TEILLOTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. 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