DOSSIERS / CLARA MATT MARTIN
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Company dossier

CLARA MATT MARTIN

FRANCE · COMPANY · INCORPORATED 2007-11-13
KYBE ID: FR-500898283 · 500898283 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLARA MATT MARTIN
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500898283
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dissolved
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Real-estate civil company (SCI)
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2007-11-13
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46 RUE DU DOCTEUR BLANCHE, 75016 PARIS
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE DEHECQDirecteur—France registry
THOMAS McGrathDirecteur—France registry
CLARA MCGRATH-DEHECQDirigeant—France registry
MARTIN MCGRATH-DEHECQDirigeant—France registry
MATTHEW MCGRATH-DEHECQDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

THOMAS McGrath (officer) matches PEP Thomas McGrath — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS McGrath (officer) matches PEP Thomas J. McGrath — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100