DOSSIERS / POISSONNERIE MARTIN
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Company dossier

POISSONNERIE MARTIN

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845026400 · 845026400 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
POISSONNERIE MARTIN
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845026400
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dissolved
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Simplified joint-stock company (SAS)
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2019-01-10
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429 RTE DE SAINT OMER, 62280 SAINT-MARTIN-BOULOGNE
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47.81Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RENE MARTINPrésident du conseil d'administration—France registry
RENE YOLAND WILLIAM MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. Apply enhanced due diligence.

Risk journey — why 16?

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