DOSSIERS / D.MARTIN CONSEILS IT
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D.MARTIN CONSEILS IT

FRANCE · COMPANY · INCORPORATED 2023-12-26
KYBE ID: FR-982837478 · 982837478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
D.MARTIN CONSEILS IT
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982837478
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active
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Simplified joint-stock company (SAS)
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2023-12-26
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24 RUE des Bas Rogers, 92800 Puteaux
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAVID MARTIN (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

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