DOSSIERS / RMD MARTIN
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Company dossier

RMD MARTIN

FRANCE · COMPANY · INCORPORATED 1987-07-22
KYBE ID: FR-317441194 · 317441194 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
RMD MARTIN
fr_insee
317441194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-22
fr_insee
27 AV AMPERE, 93470 COUBRON
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MARTINDirecteur—France registry
MONIQUE EMELDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN D.A. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MARTIN (officer) matches PEP Didier Martin — Q66499372. 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