DOSSIERS / CABINET MARTEL & ASSOCIES
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Company dossier

CABINET MARTEL & ASSOCIES

FRANCE · COMPANY · INCORPORATED 2001-03-30
KYBE ID: FR-435157516 · 435157516 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CABINET MARTEL & ASSOCIES
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435157516
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dissolved
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Limited liability company (SARL)
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2001-03-30
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118 RUE DE DOUAI, 59000 LILLE
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68.31Z
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6
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€7,630
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People with significant control

1 people
NameRoleFromSource
JEAN JACQUES MARTELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN JACQUES MARTEL (officer) matches PEP Jean-Jacques Martel — Q66499554. Apply enhanced due diligence.

Risk journey — why 16?

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