DOSSIERS / MART'AUDITION
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Company dossier

MART'AUDITION

FRANCE · COMPANY · INCORPORATED 2021-12-14
KYBE ID: FR-908178098 · 908178098 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MART'AUDITION
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908178098
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dissolved
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Real-estate civil company (SCI)
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2021-12-14
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600 RUE ROGER SALENGRO, 59263 HOUPLIN-ANCOISNE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TANGUY MARTINDirecteur—France registry
BRIGITTE BENIAUMembre du directoire—France registry
FRANCOIS MARTINMembre du directoire—France registry
OPHELIE MOUQUETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARTIN (officer) matches PEP François Martin — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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