DOSSIERS / SCM MARTIN-RABEAU
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Company dossier

SCM MARTIN-RABEAU

FRANCE · COMPANY · INCORPORATED 2005-03-10
KYBE ID: FR-481041853 · 481041853 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCM MARTIN-RABEAU
fr_insee
481041853
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-10
fr_insee
95 AV DE L’EUROPE, ZAC PAUL BADRE, 97430 LE TAMPON
fr_insee
66.19A
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE MARTINAdministrateur—France registry
SEBASTIEN JEAN-LOUIS RABEAUDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66501273. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICE MARTIN (officer) matches PEP Patrice Martin — Q66500096. 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