DOSSIERS / SAINT MARTIN DES BOIS
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Company dossier

SAINT MARTIN DES BOIS

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-477525315 · 477525315 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAINT MARTIN DES BOIS
fr_insee
477525315
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-01-06
fr_insee
35 CHS Jules César, 95130 Franconville
fr_insee
68.20B
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€49,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JASMINE MARTINDirecteur—France registry
HERTA VIEFERSMembre du directoire—France registry
JACQUELINE MARTINMembre du directoire—France registry
PASCAL MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, France. 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