DOSSIERS / DESMART
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Company dossier

DESMART

FRANCE · COMPANY · INCORPORATED 2007-10-23
KYBE ID: FR-500593777 · 500593777 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESMART
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500593777
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dissolved
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Limited liability company (SARL)
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2007-10-23
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RTE D'ESQUAY-SUR-SEULLES, 14400 SAINT-VIGOR-LE-GRAND
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64.20Z
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€666,550
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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