DOSSIERS / MARTIN RENE S A
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Company dossier

MARTIN RENE S A

FRANCE · COMPANY · INCORPORATED 1984-06-13
KYBE ID: FR-329833883 · 329833883 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARTIN RENE S A
fr_insee
329833883
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1984-06-13
fr_insee
2011-01-20
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13 RUE DE ROUFFACH, 68500 ISSENHEIM
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47.11D
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

4 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTIN RENE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MARTIN (officer) matches PEP René Martin — Q66501415. 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

Insolvency timeline

1 events
Dissolved / struck off