Key facts
dissolvedIENA
fr_insee
488140328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-24
fr_insee
7 RUE MARGUERITE YOURCENAR, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,202
fr_insee
Company dossier
IENA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| THOMAS EMMANUEL PAULIN | Administrateur | — | France registry |
| AUDE MARIE CHARLOTTE MARTIN | Membre du directoire | — | France registry |
| JEANNE MARIE MATHILDE MARTIN | Membre du directoire | — | France registry |
| Jean-Yves Marie Gaétan Louis MARTIN | Membre du directoire | — | France registry |
| LOUIS JEAN MARTIN | Membre du directoire | — | France registry |
| PHILIPPE ALAIN DENIS BROICHOT | Membre du directoire | — | France registry |
| TP&A CONSEILS | Membre du directoire | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. 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