DOSSIERS / SCEA MARTIN PRODUCTION
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SCEA MARTIN PRODUCTION

FRANCE · COMPANY · INCORPORATED 2024-10-30
KYBE ID: FR-934758772 · 934758772 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCEA MARTIN PRODUCTION
fr_insee
934758772
fr_insee
active
fr_insee
Civil company (professional, SCP)
fr_insee
2024-10-30
fr_insee
Le Treuil, 17490 Saint-Ouen-la-Thène
fr_insee
01.13Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE MARTINDirecteur—France registry
HOLDING GROUPE MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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