DOSSIERS / IMMO MRTN
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Company dossier

IMMO MRTN

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912459229 · 912459229 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO MRTN
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912459229
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dissolved
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Simplified joint-stock company (SAS)
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2022-04-13
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6 RUE PAUL ARENE, 26700 PIERRELATTE
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68.20A
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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
CHARLOTTE BRUNPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

CHARLOTTE BRUN (officer) matches PEP Charlotte Brun — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLOTTE BRUN (officer) matches PEP Charlotte Brun — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100