DOSSIERS / ATECA MARTIN
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Company dossier

ATECA MARTIN

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401007554 · 401007554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATECA MARTIN
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401007554
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dissolved
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Limited liability company (SARL)
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1995-05-16
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37 AV LEDRU-ROLLIN, 75012 PARIS
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74.90B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LOUIS MartinPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS Martin (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS Martin (officer) matches PEP Jean-Louis Martin — Q66501016. 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