DOSSIERS / JEAN MARTI
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Company dossier

JEAN MARTI

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834557662 · 834557662 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
JEAN MARTI
fr_insee
834557662
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-11
fr_insee
1755 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
1
fr_insee
€153,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELMAJID ABOULGHAZIdissolvedAICHA AIT TIGGAdissolvedASSURANCES DU SOLEILdissolvedCIE MEDITERRANEENNE D'INVESTISSSEMENTdissolvedDINOSOLS INTERNATIONALMactiveJM/FM LICENCES DU SUDdissolvedKID Y BOOMactiveLA FABdissolvedLOLAdissolvedLOUIS BADRIGNANSdissolvedMARIA SANTIAGO MAYAdissolvedMEGAZONEdissolvedMILOUD BENSEDIRAdissolvedMOHAMED ABOULGHAZIdissolvedMONDIAL AUTOdissolvedMONDIAL VOdissolved[ND]activeRACHEL CELINE ANNE CAMPSdissolvedSARL TEIXEIRAdissolvedSARL YSdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
JEAN MARTIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MARTI (officer) matches PEP Jean Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

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