DOSSIERS / DU PAIN SUR LA PLANCHE
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Company dossier

DU PAIN SUR LA PLANCHE

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-953550001 · 953550001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DU PAIN SUR LA PLANCHE
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953550001
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active
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Simplified joint-stock company (SAS)
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2023-08-09
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2 RUE du Landy Prolongée, 93400 Saint-Ouen-sur-Seine
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56.10C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Alan MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

Alan MARTINEZ (officer) matches PEP Alan Martinez — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100