DOSSIERS / THOMAS MARTIN
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THOMAS MARTIN

FRANCE · COMPANY · INCORPORATED 2017-04-14
KYBE ID: 969500XYZK50PGOS1A54 · 823634068 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THOMAS MARTIN
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823634068
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active
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Professional LLC (SELARL)
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2017-04-14
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8 CHE DU PELOSSET, 69570 DARDILLY
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86.22C
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1
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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
THOMAS CHRISTIAN NICOLAS MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100