DOSSIERS / ETABLISSEMENTS MARTIN
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Company dossier

ETABLISSEMENTS MARTIN

FRANCE · COMPANY · INCORPORATED 1977-07-01
KYBE ID: FR-310602156 · 310602156 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETABLISSEMENTS MARTIN
fr_insee
310602156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-07-01
fr_insee
2000-12-30
fr_insee
46800 SAINT LAURENT LOLMIE
fr_insee
51.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS MARTIN (officer) matches PEP Denis Martin — Q66500453. 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

Insolvency timeline

1 events
Dissolved / struck off