DOSSIERS / SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DOCTEUR PHILIPPE MARTIN
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SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DOCTEUR PHILIPPE MARTIN

FRANCE · COMPANY · INCORPORATED 2023-11-15
KYBE ID: FR-953861929 · 953861929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DOCTEUR PHILIPPE MARTIN
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953861929
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active
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Professional LLC (SELARL)
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2023-11-15
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1 AV Georges Pompidou, 13380 Plan-de-Cuques
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86.23Z
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3
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Philippe MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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