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IP

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978737997 · 978737997 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IP
fr_insee
978737997
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active
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Real-estate civil company (SCI)
fr_insee
2023-08-21
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RUE poti soula, 97370 Maripasoula
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68.20B
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€2,312
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Christophe MARTINEZDirecteur—France registry
KARKARAM LANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christophe MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

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