DOSSIERS / MARTHA FRAHM
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MARTHA FRAHM

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-501752802 · 501752802 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
MARTHA FRAHM
fr_insee
501752802
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-02
fr_insee
RTE DE LOUVIERS, 27190 CONCHES-EN-OUCHE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

23 total
BATICONFORTdissolvedBEAUFILS DANIELLE BONNETdissolvedCONCHES MACONNERIE TERRASSEMENTdissolvedCONDITIONNEMENT DE NORMANDIEactiveDIDIER GOUSSETdissolvedDIDIER JEAN BERNARD FILLASTREdissolvedFAUBOURG 64dissolvedFREDERIC GENTILdissolvedFREMARSAGactiveHOUSSEPACKdissolvedLABELLINGdissolvedLAGON DEUXdissolvedLE ROULOIR SAdissolvedLUCIEN FERNAND SIMON LEMAIREdissolvedMARCEL FOULONdissolvedOUTICOUPdissolvedROGER ANDRE STEGENdissolvedSCI LE BOIS D ANJOUdissolvedSCMR SOC COMM MAISONS RISLOISEdissolvedSEDIdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-FRANCOIS LEROYDirecteur—France registry
TRACHYCARPUSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS LEROY (officer) matches PEP Jean-François Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100