Key facts
dissolvedMARTIN ELECTRICITE
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398600635
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dissolved
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Limited liability company (SARL)
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1994-11-03
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7 RTE DE SAINT-BERNARD, 21640 GILLY-LES-CITEAUX
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43.21A
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€7,622
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Company dossier
MARTIN ELECTRICITE
RISK SCORE28MEDIUM RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ SAMUEL MARTIN | Président | — | France registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-19
medium
Politically exposed person (PEP)
SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 10th Parliament of Great Britain. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
SAMUEL MARTIN (officer) matches PEP Samuel Martin — member of the 11th Parliament of Great Britain. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100
Insolvency timeline
6 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif