DOSSIERS / SCI L2M BEL ART
← SearchExport PDF
Company dossier

SCI L2M BEL ART

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-753313451 · 753313451 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI L2M BEL ART
fr_insee
753313451
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-08-14
fr_insee
23 ALL ANDRE LOUIS, 92290 CHATENAY-MALABRY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY MARTINDirecteur—France registry
FRANCK MARTINDirigeant—France registry
JULIENNE LIANGDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

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 16?

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