DOSSIERS / EM 14
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Company dossier

EM 14

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490791035 · 490791035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
EM 14
fr_insee
490791035
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-27
fr_insee
16 B RUE DE TOURS, 49300 CHOLET
fr_insee
64.20Z
fr_insee
€114,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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