DOSSIERS / LAMBERT DE SAINT MARTIN
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Company dossier

LAMBERT DE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2019-02-28
KYBE ID: FR-848711511 · 848711511 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LAMBERT DE SAINT MARTIN
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848711511
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-28
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2 SENTE MAURICE JORON, 92420 VAUCRESSON
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66.30Z
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€1,200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERICK MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERICK MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERICK MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100