DOSSIERS / SELARL SAINT MANSUY
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Company dossier

SELARL SAINT MANSUY

FRANCE · COMPANY · INCORPORATED 2022-02-18
KYBE ID: FR-910505353 · 910505353 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
SELARL SAINT MANSUY
fr_insee
910505353
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2022-02-18
fr_insee
229 AV DE LA LIBERATION, 54000 NANCY
fr_insee
86.90E
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SELARL SAINT MANSUYfr_insee · 391492402 · dissolved

People with significant control

1 people
NameRoleFromSource
⚠ MARTINE MARTINDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MARTIN (officer) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (officer) matches PEP Martine Martin — Q66499773. 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