DOSSIERS / WATSON MAY
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Company dossier

WATSON MAY

FRANCE · COMPANY · INCORPORATED 2000-06-07
KYBE ID: FR-431801174 · 431801174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WATSON MAY
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431801174
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dissolved
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Real-estate civil company (SCI)
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2000-06-07
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QUAI DE LA COSTE, 83440 MONTAUROUX
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE ELISABETH WATSONDirecteur—France registry
MARTYN PAUL MAYDirigeant—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARTYN PAUL MAY (officer) matches PEP Paul Martin — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTYN PAUL MAY (officer) matches PEP Paul Martin — Member of the 2nd Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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