DOSSIERS / LE MARTIN GOURMET
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Company dossier

LE MARTIN GOURMET

FRANCE · COMPANY · INCORPORATED 2018-01-23
KYBE ID: FR-834794182 · 834794182 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MARTIN GOURMET
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834794182
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dissolved
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Limited liability company (SARL)
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2018-01-23
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1513 RTE DE LA MONTAGNE, 73610 AIGUEBELETTE-LE-LAC
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46.38A
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE ERNEST AUGUSTE PETOINPrésident—France registry
SABINE MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

SABINE MARTIN (officer) matches PEP Sabine Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 16?

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