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Company dossier

FRANCK MARTIN

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512347253 · 512347253 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameFRANCK MARTIN

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Registration512347253

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Statusdissolved

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TypeProfessional LLC (SELARL)

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Incorporated2009-05-04

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Registered address18 RUE THIBOUMERY, 75015 PARIS

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Industry69.10Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXIA CELESTEactive DANIEL TORRESdissolved FIJEMactive FRANORdissolved JEAN PAUL MUREZIactive JEMCOdissolved JEPAMSdissolved LABORATOIRES JACQUES ANDHRELdissolved LAURE BOYEactive LYANdissolved MDTactive [ND]active [ND]dissolved NICOLAS GUYOTdissolved ODHORAdissolved PATRICK ROBERTSONdissolved PIMUR GESTION ET CONSEILdissolved PIMUR PATRIMOINEdissolved QUINZE TRENTE INDUSTRIE ET DISTRIBUTIONdissolved SOCIETE FRANCAISE NEUILLY DEFENSEdissolved

+3 more

People with significant control

1 people

Name	Role	From	Source
FRANCK MARTIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK MARTIN (officer) matches PEP Franck Martin — Q66499696. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100