DOSSIERS / SOCIETE TOULOUSAINE DE MAINTENANCE ET FORMATION INCENDIE
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Company dossier

SOCIETE TOULOUSAINE DE MAINTENANCE ET FORMATION INCENDIE

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820823995 · 820823995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE TOULOUSAINE DE MAINTENANCE ET FORMATION INCENDIE
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820823995
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dissolved
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Simplified joint-stock company (SAS)
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2016-06-09
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35 CHE MICHET, 31270 CUGNAUX
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80.20Z
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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
OLIVIER MARTINEZPrésident du conseil d'administration—France registry
SOCIETE TOULOUSAINE DE MAINTENANCE ET FORMATION INCENDIEPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66499843. 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