DOSSIERS / GAEC MAREST
← SearchExport PDF
Company dossier

GAEC MAREST

FRANCE · COMPANY · INCORPORATED 1996-02-29
KYBE ID: FR-404115131 · 404115131 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC MAREST
fr_insee
404115131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-02-29
fr_insee
6 RUE DE STADE, 57560 VOYER
fr_insee
01.42Z
fr_insee
€181,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL MARTINDirecteur—France registry
SABRINA MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHANTAL MARTIN (officer) matches PEP Chantal Martin — Q66499470. 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