DOSSIERS / DOMAINE U MURTONE
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Company dossier

DOMAINE U MURTONE

FRANCE · COMPANY · INCORPORATED 2016-01-13
KYBE ID: FR-817610066 · 817610066 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DOMAINE U MURTONE
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817610066
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dissolved
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Limited liability company (SARL)
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2016-01-13
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LD SANTA MARIA, 20253 PATRIMONIO
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01.21Z
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0
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC SANTINIPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JEAN-LUC SANTINI (officer) matches PEP Jean-Luc Santini — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC SANTINI (officer) matches PEP Jean-Luc Santini — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100