DOSSIERS / SARL CREPIN MARTIN
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Company dossier

SARL CREPIN MARTIN

FRANCE · COMPANY · INCORPORATED 1985-01-16
KYBE ID: FR-331355271 · 331355271 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL CREPIN MARTIN
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331355271
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dissolved
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Limited liability company (SARL)
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1985-01-16
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1998-08-31
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16 RUE SAINT VINCENT, 40100 DAX
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15.8D
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XAVIER CREPINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

XAVIER CREPIN (officer) matches PEP Xavier Crepin — Q66501079. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off