DOSSIERS / 92 MARTYRS
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Company dossier

92 MARTYRS

FRANCE · COMPANY · INCORPORATED 2002-01-02
KYBE ID: FR-440390367 · 440390367 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
92 MARTYRS
fr_insee
440390367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-01-02
fr_insee
92 RUE DES MARTYRS, 75018 PARIS
fr_insee
68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EVELYNE RehbergerDirigeant—France registry
REDON BLANC SERVICE RBSDirigeant—France registry
CLAUDE REDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE REDON (officer) matches PEP Claude Redon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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