DOSSIERS / MARTIN PRODUITS DU BOIS
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Company dossier

MARTIN PRODUITS DU BOIS

FRANCE · COMPANY · INCORPORATED 2000-01-24
KYBE ID: FR-428924559 · 428924559 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTIN PRODUITS DU BOIS
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428924559
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active
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Simplified joint-stock company (SAS)
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2000-01-24
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Le Treuil, 17490 Saint-Ouen-la-Thène
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02.20Z
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10
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€733,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT STEFANINIDirecteur général délégué—France registry
DUREPAIREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT STEFANINI (officer) matches PEP Stéphanie Laurent — Q66500932. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100