DOSSIERS / ASSAINISSEMENT PROTECTION HABITAT
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ASSAINISSEMENT PROTECTION HABITAT

FRANCE · COMPANY · INCORPORATED 2003-10-29
KYBE ID: FR-450606785 · 450606785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ASSAINISSEMENT PROTECTION HABITAT
fr_insee
450606785
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-29
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41 B RUE DES MAZURIERES, 92500 RUEIL-MALMAISON
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43.29A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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