DOSSIERS / MARTIGNAC AND CO
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Company dossier

MARTIGNAC AND CO

FRANCE · COMPANY · INCORPORATED 2010-06-02
KYBE ID: FR-522691328 · 522691328 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIGNAC AND CO
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522691328
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dissolved
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Simplified joint-stock company (SAS)
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2010-06-02
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6 RUE VALENTIN HAUY, 75015 PARIS
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46.34Z
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€38,642
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BASTIEN JEAN CHARLES MASSONdissolvedBRIGITTE MACHERASdissolvedCedric Brice Serge Christophe LAMIELLEactiveCHASSAGNE AMactiveCOL DES FOSSESdissolvedHHG SERVICESactiveJEROME JEROME SAINTE ROSEactiveJEROME SAINTE ROSEdissolvedJULIETTE EMMANUELLE GREMIONdissolvedKatherine Anne Wellesley WesleyactiveMARIE DOUNIOLdissolved[ND]activePIERRE-YVES CASANOVAactivePING WEIdissolvedSABINE LAURE D'ESTREEdissolvedSTEPHANIE NATHALIE GASQUETactiveTAPICHERIactiveTHEVENET FAVEDE CONSEILSdissolvedXUEMEI PANGdissolved

People with significant control

1 people
NameRoleFromSource
PIERRE BRISSETPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

PIERRE BRISSET (officer) matches PEP Pierre Brisset — Q66499858. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100