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Company dossier

JD

FRANCE · COMPANY · INCORPORATED 2005-06-30
KYBE ID: FR-483282927 · 483282927 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JD
fr_insee
483282927
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-06-30
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LOT BOIS DE VIDOURLE, 30260 SARDAN
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68.20B
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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

2 people
NameRoleFromSource
DAVID MARTINEZDirigeant—France registry
JEAN-PAUL MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MARTINEZ (officer) matches PEP Jean-Paul Martinez — Q66501185. Apply enhanced due diligence.

Risk journey — why 16?

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