DOSSIERS / C EN PROVENCE
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Company dossier

C EN PROVENCE

FRANCE · COMPANY · INCORPORATED 2018-02-19
KYBE ID: FR-837564178 · 837564178 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
C EN PROVENCE
fr_insee
837564178
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-02-19
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PL HENRI BARTHELEMY, 84160 LOURMARIN
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10.52Z
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6
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CLEMENT MARTINDirecteur général délégué—France registry
CLEMENT JEAN ROBERT MARTINDirigeant—France registry
DIDIER ROLAND LEON MARTINDirigeant—France registry
VALERIE ANNE BLANCHE MELMONTDirigeant—France registry
VALERIE MARTINDirigeant—France registry
DIDIER MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VALERIE MARTIN (officer) matches PEP Valérie Martin — Q66499816. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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