DOSSIERS / ST2M
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Company dossier

ST2M

FRANCE · COMPANY · INCORPORATED 2013-10-14
KYBE ID: FR-797660073 · 797660073 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ST2M
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797660073
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dissolved
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Limited liability company (SARL)
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2013-10-14
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RTE DE LA POINTE DES SABLES, MORNE DILLON, 97200 FORT DE FRANCE
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49.41B
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10
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

Risk journey — why 0?

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