DOSSIERS / TRANSPORTS MARTIN CHRISTIAN
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Company dossier

TRANSPORTS MARTIN CHRISTIAN

FRANCE · COMPANY · INCORPORATED 1990-05-03
KYBE ID: FR-377778295 · 377778295 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSPORTS MARTIN CHRISTIAN
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377778295
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dissolved
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Limited liability company (SARL)
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1990-05-03
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2022-04-29
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2 RUE BELLEFONTAINE, Chavannes Sur l'Etang, 68210 CHAVANNES SUR L'ETANG
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49.41B
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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
CHRISTIAN MARTINAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN CHRISTIAN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. 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