DOSSIERS / SOCIETE D'EXPLOITATION DES PEPINIERES MARTIN
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Company dossier

SOCIETE D'EXPLOITATION DES PEPINIERES MARTIN

FRANCE · COMPANY · INCORPORATED 1991-11-25
KYBE ID: FR-383590148 · 383590148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION DES PEPINIERES MARTIN
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383590148
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dissolved
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Simplified joint-stock company (SAS)
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1991-11-25
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2023-08-31
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LES CAZES, 84260 SARRIANS
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01.30Z
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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

2 people
NameRoleFromSource
DOMINIQUE MARTINAdministrateur—France registry
JEAN-ALAIN MULLERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MARTIN (officer) matches PEP Dominique Martin — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off