DOSSIERS / SPFPL THOMAS MARTIN MEDECIN
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SPFPL THOMAS MARTIN MEDECIN

FRANCE · COMPANY · INCORPORATED 2025-08-26
KYBE ID: FR-990507378 · 990507378 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SPFPL THOMAS MARTIN MEDECIN
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990507378
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active
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Commercial company
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2025-08-26
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8 CHE du Pelosset, 69570 Dardilly
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64.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 175 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas MARTIN (officer) matches PEP Thomas Martin — Member of the October 1553 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thomas MARTIN (officer) matches PEP Thomas Martin — member of the State Senate of Maine, United States. Apply enhanced due diligence.

Risk journey — why 16?

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