DOSSIERS / MSP 17 : MA SOLUTION PRO 17
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Company dossier

MSP 17 : MA SOLUTION PRO 17

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521276444 · 521276444 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
MSP 17 : MA SOLUTION PRO 17
fr_insee
521276444
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active
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Limited liability company (SARL)
fr_insee
2010-03-29
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33 RUE DE LA ROCHELLE, 17220 SAINT-ROGATIEN
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43.32C
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICK MARTINPrésident—France registry
PATRICK OLIVIER MARTINPrésident—France registry
SYLVIE MARCELPrésident—France registry
SYLVIE MARTINPrésident—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK MARTIN (officer) matches PEP Patrick Martin — Q66501026. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — Q66501180. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE MARTIN (officer) matches PEP Sylvie Martin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

5 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100