DOSSIERS / CARROSSERIE MARTIN
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Company dossier

CARROSSERIE MARTIN

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891215832 · 891215832 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CARROSSERIE MARTIN
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891215832
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-20
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LES TERRES BLANCHES, 04860 PIERREVERT
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45.20A
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3
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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
CHRISTOPHE ANDRE JEAN MARTINPrésident du conseil d'administration—France registry
CHRISTOPHE MARTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100