DOSSIERS / MARTIN PENICAUD & CO
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Company dossier

MARTIN PENICAUD & CO

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-823462742 · 823462742 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MARTIN PENICAUD & CO
fr_insee
823462742
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-10-28
fr_insee
65 RUE GUY MOQUET, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AK GUY MOQUETdissolvedAlba SHKRELIactiveASSOCIATION DES AMIS DE POURQUOI PAS ?activeBM.DECOdissolvedCATHERINE SCHAMASCHdissolvedDAISY CHOUFANEdissolvedDOMINIQUE LAPORTEdissolvedEMMANUELLE MICHELE JACQUELINE ROSSETdissolvedGILBERT JACCOUDdissolvedHORIZON IMMO MAXENCEactiveJG VENTURESactiveMICHEL DECOUISdissolvedMUSTAPHA M HAMMED ALIdissolvedNINON GENEVIEVE BLANDINE ESTHER WAILLYactiveROBERT LENTZdissolvedSACHARdissolvedSAINT KARASSdissolvedSALIHA SALLY CHEIKHdissolvedSARL B.H.RdissolvedSARL D'STARactive

+5 more

People with significant control

4 people
NameRoleFromSource
CELINE PenicaudDirigeant—France registry
FREDERIC MartinDirigeant—France registry
NATHALIE GuillotteDirigeant—France registry
THIBAUD MartinDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC Martin (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC Martin (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100