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Company dossier

IOT DEV EXPERT

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982713406 · 982713406 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameIOT DEV EXPERT

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Registration982713406

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-12-26

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Registered address45 RUE d'Alleray, 75015 Paris

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Industry71.12B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE BUGENHEIMdissolved CARTHEAU CONSEILactive DIOCS 12active FARIDA Mekacheractive Ines Labidiactive JEAN NICAISE ASSENGUEactive LBD PARTNERSdissolved MAHAMADOU SARAMBOUNOUdissolved MAKAN SARAMBOUNOUdissolved Mamadou SARAMBOUNOUactive MISS JENNINGS MUSIC LIVE (MISS JENNINGS)active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OLFA LABIDIactive RUDY SEERUTTUNdissolved SCI VALISSYdissolved SOCIETE MCOMdissolved

+5 more

People with significant control

1 people

Name	Role	From	Source
Christophe MARTIN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

Christophe MARTIN (officer) matches PEP Christophe Martin — Q66499630. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100