DOSSIERS / MWM OUISTREHAM
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Company dossier

MWM OUISTREHAM

FRANCE · COMPANY · INCORPORATED 2015-02-17
KYBE ID: FR-809651060 · 809651060 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MWM OUISTREHAM
fr_insee
809651060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-17
fr_insee
46 AV DU VAL DE BEAUTE, 94130 NOGENT-SUR-MARNE
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68.20B
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€186,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE MARTINDirecteur—France registry
HUGHES MARTINDirigeant—France registry
MARIE MARTINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

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.

medium

Politically exposed person (PEP)

MARIE MARTIN (officer) matches PEP Marie Martin — Q66499713. Apply enhanced due diligence.

Risk journey — why 16?

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