DOSSIERS / SAINT-HONORE
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Company dossier

SAINT-HONORE

FRANCE · COMPANY · INCORPORATED 2025-09-23
KYBE ID: FR-991714114 · 991714114 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAINT-HONORE
fr_insee
991714114
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-09-23
fr_insee
6 RUE Bassompierre, 54000 Nancy
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68.20B
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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

2 people
NameRoleFromSource
Paul MartinDirecteur—France registry
Florence FRANÇOISMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Martin (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Paul Martin (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. 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