DOSSIERS / FER
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Company dossier

FER

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824693543 · 824693543 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FER
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824693543
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active
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Limited liability company (SARL)
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2017-01-12
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20 CHE DE BARBOUSSADE, 20-, 13500 MARTIGUES
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100