DOSSIERS / LE MARTINE
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Company dossier

LE MARTINE

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814546677 · 814546677 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARTINE
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814546677
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-05
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23 RUE D'ANTIBES, 06400 CANNES
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47.71Z
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10
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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

1 people
NameRoleFromSource
PAOLA BINETTIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAOLA BINETTI (officer) matches PEP Paola Binetti — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAOLA BINETTI (officer) matches PEP Paola Binetti — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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