DOSSIERS / SNC CLAVEL MARTIN
← SearchExport PDF
Partnership dossier

SNC CLAVEL MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-03
KYBE ID: FR-488394057 · 488394057 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC CLAVEL MARTIN
fr_insee
488394057
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-03
fr_insee
19 PL ING GEN MONSENERGUE, 83000 TOULON
fr_insee
56.30Z
fr_insee
3
fr_insee
€291,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE MARTIN EPOUSE CLAVELDirecteur—France registry
SYLVIE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. 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