DOSSIERS / SARL SAINT MART
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Company dossier

SARL SAINT MART

FRANCE · COMPANY · INCORPORATED 1996-03-01
KYBE ID: FR-404088585 · 404088585 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL SAINT MART
fr_insee
404088585
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-03-01
fr_insee
39 RUE SAINT MARTIN, 14000 CAEN
fr_insee
52.4R
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK ROSSIGNOLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PATRICK ROSSIGNOL (officer) matches PEP Patrick Rossignol — Q66501075. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100