DOSSIERS / UNIVERSAL MARTIN
← SearchExport PDF
Company dossier

UNIVERSAL MARTIN

FRANCE · COMPANY · INCORPORATED 2012-09-11
KYBE ID: FR-753299775 · 753299775 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIVERSAL MARTIN
fr_insee
753299775
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-11
fr_insee
62 AV JEAN GIONO, 04100 MANOSQUE
fr_insee
64.20Z
fr_insee
€450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTINDirecteur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

STEPHANE MARTIN (officer) matches PEP Stéphane Martin — Q66500428. Apply enhanced due diligence.

Risk journey — why 0?

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