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CONCEPT TOITURES

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905078044 · 905078044 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONCEPT TOITURES
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905078044
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dissolved
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Limited liability company (SARL)
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2021-11-10
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70 PL FRANCOIS PHEBUS, 34290 MONTBLANC
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43.91B
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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
ANTHONY MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTHONY MARTINEZ (officer) matches PEP Anthony Martinez — Member of the House of Representatives of Belize, Belize. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100