DOSSIERS / SARL UNIPERSONNELLE MARTIN CHRISTIAN
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Company dossier

SARL UNIPERSONNELLE MARTIN CHRISTIAN

FRANCE · COMPANY · INCORPORATED 1994-11-18
KYBE ID: FR-398981670 · 398981670 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SARL UNIPERSONNELLE MARTIN CHRISTIAN
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398981670
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dissolved
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Limited liability company (SARL)
fr_insee
1994-11-18
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2021-01-21
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17 B RUE NATIONALE, LE MESNIL EN VALLEE, 49410 MAUGES-SUR-LOIRE
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43.32A
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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
CHRISTIAN MARTINAdministrateurFrance registry
GHISLAINE LUSSONDirigeantFrance 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 0.46) — 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