DOSSIERS / FORT MANOIR
← SearchExport PDF
Company dossier

FORT MANOIR

FRANCE · COMPANY · INCORPORATED 2021-03-23
KYBE ID: FR-897442489 · 897442489 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
FORT MANOIR
fr_insee
897442489
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-23
fr_insee
45 RUE DU FORT MANOIR, 78320 LE MESNIL-SAINT-DENIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
⚠ ERIC MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. 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