DOSSIERS / ENTPSE PEINT LOUIS MARTIN
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Partnership dossier

ENTPSE PEINT LOUIS MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 1963-02-08
KYBE ID: FR-386350045 · 386350045 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ENTPSE PEINT LOUIS MARTIN
fr_insee
386350045
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1963-02-08
fr_insee
2020-01-14
fr_insee
RUE CARNOT, 05000 GAP
fr_insee
00.97
fr_insee
€2,348
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALPES BUREAU SERVICEdissolvedANSEMBLE HAUTES ALPESdissolvedASSOCIATION COMMERCANTS DE LA RUE CARNOTdissolvedBRIGITTE BASTIDEdissolvedCIE DU SOLEIL S A ASSURANCESdissolvedCIE DU SOLEIL S A ASSURANCESdissolvedCLUB CANIN GAPENCAISdissolvedCOPROPRIETE DAUPHINE CARNOTactiveDELAGRANGE L LAMBERTdissolvedELISE RICHAUDdissolvedEMILE ANDRE MARCEL JAUSSAUDdissolvedERNEST CATIERdissolvedFORT ET GUILLAUME ARCHITECTESdissolvedFRANCK ROUSSEAUdissolvedGEORGES CHABRANDdissolvedGEORGES DUSSERREdissolvedGERARD ESTIENNEdissolvedGUY GILBERT MOISE MOSSEdissolvedHENRI JOSEPH MARIUS SARLINdissolvedISRAEL SEVYdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
GEORGES MARTINDirigeant—France registry
LOUIS MARTINPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off