DOSSIERS / SARL CLEON.MARTIN.BROICHOT.ET ASSOCIES
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SARL CLEON.MARTIN.BROICHOT.ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1988-02-15
KYBE ID: FR-343723342 · 343723342 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SARL CLEON.MARTIN.BROICHOT.ET ASSOCIES
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343723342
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dissolved
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Limited liability company (SARL)
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1988-02-15
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7 RUE MARGUERITE YOURCENAR, 21000 DIJON
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69.20Z
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10
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€450,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HUGO RACINEPrésident—France registry
LOUIS JEAN MARTINPrésident—France registry
NICOLAS THIERRY CLAUDE SAILLARDPrésident—France registry
PIERRE-JEAN-CLAUDE CLEONPrésident—France registry
THOMAS EMMANUEL PAULINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLEON MARTIN BROICHOT ET ASSOCIES · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS JEAN MARTIN (officer) matches PEP Jean-Louis Martin — Q66501086. 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