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Company dossier

SCI L'ATELIER DE MENPENTI

FRANCE · COMPANY · INCORPORATED 2002-06-18
KYBE ID: FR-442430823 · 442430823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI L'ATELIER DE MENPENTI
fr_insee
442430823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-18
fr_insee
172 AV DE TOULON, 13010 MARSEILLE
fr_insee
68.20A
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€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE ANNIE JUANAdministrateur—France registry
GERARD MARTINDirigeant—France registry
JEAN-BAPTISTE GAUBERTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MARTIN (officer) matches PEP Gérard Martin — Q66500736. Apply enhanced due diligence.

Risk journey — why 16?

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