DOSSIERS / SOC MARTIN ET FILS
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Company dossier

SOC MARTIN ET FILS

FRANCE · COMPANY · INCORPORATED 1979-01-30
KYBE ID: FR-314929001 · 314929001 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOC MARTIN ET FILS
fr_insee
314929001
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1979-01-30
fr_insee
21 RUE DE L'HORLOGE, 63200 RIOM
fr_insee
64.20Z
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€132,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIANE BOUILLOTDirecteur général délégué—France registry
JEAN-MARC-ETIENNE MARTINPrésident—France registry
JEAN MARC MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN PERE ET FILS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN MARC MARTIN (officer) matches PEP Jean Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARC-ETIENNE MARTIN (officer) matches PEP Jean-Marc Etienne — Q66501184. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100