DOSSIERS / FERRET VERT
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Company dossier

FERRET VERT

FRANCE · COMPANY · INCORPORATED 2014-02-11
KYBE ID: FR-800101974 · 800101974 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FERRET VERT
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800101974
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dissolved
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Limited liability company (SARL)
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2014-02-11
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25 AV DU MONUMENT SALINS, 33970 LEGE-CAP-FERRET
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43.33Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66501167. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MARTIN (officer) matches PEP Bernard Martin — Q66500447. Apply enhanced due diligence.

Risk journey — why 16?

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