DOSSIERS / CROISENS & STRATEGIT
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Company dossier

CROISENS & STRATEGIT

FRANCE · COMPANY · INCORPORATED 2005-01-25
KYBE ID: FR-480519644 · 480519644 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROISENS & STRATEGIT
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480519644
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active
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Simplified joint-stock company (SAS)
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2005-01-25
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6 RUE 3 FRERES BARTHELEMY, 13006 MARSEILLE 6EME
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Christophe MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Christophe MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christophe MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100