DOSSIERS / SAS LP MARSI
← SearchExport PDF
Company dossier

SAS LP MARSI

FRANCE · COMPANY · INCORPORATED 2026-01-08
KYBE ID: FR-995144185 · 995144185 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SAS LP MARSI
fr_insee
995144185
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2026-01-08
fr_insee
40 AV des Gardians, 34160 Castries
fr_insee
35.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

2 matched
medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philippe MARTIN (officer) matches PEP Philippe Martin — Q66501271. Apply enhanced due diligence.

Risk journey — why 0?

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