DOSSIERS / IMMONETIC
← SearchExport PDF
Company dossier

IMMONETIC

FRANCE · COMPANY · INCORPORATED 2019-07-17
KYBE ID: FR-852535830 · 852535830 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
IMMONETIC
fr_insee
852535830
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-07-17
fr_insee
32 BD DE STRASBOURG, 75010 PARIS 10E ARRONDISSEMENT
fr_insee
61.90Z
fr_insee
1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK MartinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

FRANCK Martin (officer) matches PEP Franck Martin — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK Martin (officer) matches PEP Franck Martin — Q66499696. 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