DOSSIERS / FRIEDMANN SAINT MARTIN
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Company dossier

FRIEDMANN SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-424077436 · 424077436 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
FRIEDMANN SAINT MARTIN
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424077436
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dissolved
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Civil company
fr_insee
2006-01-16
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9 PL DU MARCHE, LA PERCHERONNETTE, 28330 AUTHON-DU-PERCHE
fr_insee
68.32A
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€2,000
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Connections

1 link
Shared operator — likely the same administrator
REFLETS DU PERCHEShared officer / director · 2 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
⚠ ARNAUD DE SAINT- MARTINDirecteur—France registry
CLARISSE FRIEDMANNDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ARNAUD DE SAINT- MARTIN (officer) matches PEP Arnaud Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100