DOSSIERS / MARPHILA
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Company dossier

MARPHILA

FRANCE · COMPANY · INCORPORATED 2021-12-29
KYBE ID: FR-908649965 · 908649965 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARPHILA
fr_insee
908649965
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active
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Simplified joint-stock company (SAS)
fr_insee
2021-12-29
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11 RTE DE MONTOURTIER, 43590 BEAUZAC
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47.78C
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1
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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
ERIC MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100