DOSSIERS / LES CEDRES DE ST JEAN
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Company dossier

LES CEDRES DE ST JEAN

FRANCE · COMPANY · INCORPORATED 2013-07-24
KYBE ID: FR-794455568 · 794455568 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

dissolved
LES CEDRES DE ST JEAN
fr_insee
794455568
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-07-24
fr_insee
86 RUE SAINT-ALMAND, Saint-Jean-des-Mauvrets, 49320 LES GARENNES SUR LOIRE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI LE CHASTANETShared officer / director · 2 share thisLES SAULAIESShared registered address · 2 share thisSCI DU 14 JUILLETShared officer / director · 8 share thisCRAMSShared officer / director · 8 share thisSOCIETE CIVILE PROFESSIONNELLE ANITA MARTIN ET SEVERINE POIRAUDShared officer / director · 8 share thisSAGRIMATShared officer / director · 8 share thisENTREPRISE JEAN-MARC CRAMOISShared officer / director · 8 share thisLES SAULAIESShared officer / director · 8 share thisSARL MALIDORShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANITA MARTINDirecteur—France registry
⚠ SEBASTIEN MARTINDirecteur—France registry
MARIE TELLIERMembre du directoire—France registry
⚠ MICHEL MARTINMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

Risk journey — why 16?

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