DOSSIERS / TI MARTIN
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Company dossier

TI MARTIN

FRANCE · COMPANY · INCORPORATED 2013-12-02
KYBE ID: FR-798837324 · 798837324 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TI MARTIN
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798837324
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dissolved
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Real-estate civil company (SCI)
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2013-12-02
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2 BD GAMBETTA, 35150 JANZE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE MARTINDirecteur—France registry
ROZENN DOINEAUMembre du directoire—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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