DOSSIERS / SOC ESMAR
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Company dossier

SOC ESMAR

FRANCE · COMPANY · INCORPORATED 1976-02-19
KYBE ID: FR-778150672 · 778150672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC ESMAR
fr_insee
778150672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1976-02-19
fr_insee
2025-04-10
fr_insee
3 AV DE LA REPUBLIQUE, 91560 CROSNE
fr_insee
65.02
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MR MARTIN DENISPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

MR MARTIN DENIS (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MR MARTIN DENIS (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off