DOSSIERS / MARTIN-BROS
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Company dossier

MARTIN-BROS

FRANCE · COMPANY · INCORPORATED 1989-08-08
KYBE ID: FR-351599063 · 351599063 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MARTIN-BROS
fr_insee
351599063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-08
fr_insee
2007-06-29
fr_insee
1 RUE DU BOSC, 31150 FENOUILLET
fr_insee
70.2C
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIANE MARTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 153 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIANE MARTIN (officer) matches PEP Christiane Martin — Q66499534. 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