DOSSIERS / OLIVIER ET ANTOINE MARTIN VILLA QUINCONCE
← SearchExport PDF
Company dossier

OLIVIER ET ANTOINE MARTIN VILLA QUINCONCE

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821243169 · 821243169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIVIER ET ANTOINE MARTIN VILLA QUINCONCE
fr_insee
821243169
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-06-29
fr_insee
18 RUE PROUST, VILLA QUINCONCE, 49100 ANGERS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLIVIER MARTINDirecteur—France registry
ANTOINE MARTIN CARLEMembre du directoire—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 0?

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