DOSSIERS / FRANCK MARTIN CONSULTANT CONSEIL
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Company dossier

FRANCK MARTIN CONSULTANT CONSEIL

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529340879 · 529340879 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FRANCK MARTIN CONSULTANT CONSEIL
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529340879
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dissolved
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Limited liability company (SARL)
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2011-01-17
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2 PL DU MINAGE, 85400 LUCON
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MARTINDirecteur—France registry

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100