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Company dossier

SCI ANTOINE

FRANCE · COMPANY · INCORPORATED 2022-01-28
KYBE ID: FR-431740281 · 431740281 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

dissolved
SCI ANTOINE
fr_insee
431740281
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-01-28
fr_insee
551 CHE DES CARDELINES, 06370 MOUANS-SARTOUX
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LINDA MARIA FIGLIADirecteur—France registry
ANTHONY MARTINEZDirigeant—France registry
ANTOINE MARTINEZDirigeant—France registry
GERALD MARTINEZDirigeant—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY MARTINEZ (officer) matches PEP Anthony Martinez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66501355. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE MARTINEZ (officer) matches PEP Antoine Martinez — Q66500674. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERALD MARTINEZ (officer) matches PEP Gérald Martinez — Q66499848. Apply enhanced due diligence.

Risk journey — why 16?

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