DOSSIERS / NITRAM
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Company dossier

NITRAM

FRANCE · COMPANY · INCORPORATED 2011-01-19
KYBE ID: FR-529396715 · 529396715 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NITRAM
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529396715
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dissolved
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Real-estate civil company (SCI)
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2011-01-19
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LE PLAN OCCIDENTAL, CHEMIN DE FONDURANE, 83440 MONTAUROUX
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68.20B
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€161,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAURICE MARTINDirecteur—France registry
THOMAS VAROUJAN MARTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAURICE MARTIN (officer) matches PEP Maurice Martin — Q66499932. Apply enhanced due diligence.

Risk journey — why 16?

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