DOSSIERS / MON BIO PRIMEUR
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Company dossier

MON BIO PRIMEUR

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843278987 · 843278987 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MON BIO PRIMEUR
fr_insee
843278987
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-22
fr_insee
146 BD BAZEILLES, 83480 PUGET-SUR-ARGENS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCE CENTRALEdissolvedARCHITECTURE ET REALISATIONactiveATELIER DE BRICOLAGE COLLABORATIF DU VILLAGEdissolvedAURELIE FAITYdissolvedCAV'ARTactiveCHRISTELLE CATHERINE BLANCHE JEANNE DELIGNYactiveCORPODIETdissolvedFABRIQUES EN FRANCEdissolvedGLADYS ANDREE SUZANNE FROMENTdissolvedIN MAGICIS NATURAdissolvedKARINE ALSTERSactiveLAURENT SYLVAIN ROUMIEUdissolvedLE JARDIN DEBROUILL ARTSdissolvedLE VILLAGEdissolvedLUMI'DERM83dissolvedMARTINE SEREMEDIdissolvedMISTICGRI ET ATTRAPE-REVEdissolved[ND]active[ND]active[ND]dissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LUC JEAN-LOUIS MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

LUC JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUC JEAN-LOUIS MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100