DOSSIERS / SOCIETE MARTIN
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Company dossier

SOCIETE MARTIN

FRANCE · COMPANY · INCORPORATED 1988-04-21
KYBE ID: FR-344590195 · 344590195 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SOCIETE MARTIN
fr_insee
344590195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-04-21
fr_insee
56 B RTE DE METZ, 57130 JOUY-AUX-ARCHES
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46.61Z
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10
fr_insee
€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
JEAN-PIERRE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. 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