DOSSIERS / AMARTIN CONSULTING
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Company dossier

AMARTIN CONSULTING

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903711018 · 903711018 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AMARTIN CONSULTING
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903711018
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dissolved
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Limited liability company (SARL)
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2021-09-30
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151 RUE LEON-MAURICE NORDMANN, 75013 PARIS
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70.22Z
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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

1 people
NameRoleFromSource
ALEXANDRE MartinPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100