DOSSIERS / GFA MARTIN
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Company dossier

GFA MARTIN

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403245905 · 403245905 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 7Sources

Key facts

dissolved
GFA MARTIN
fr_insee
403245905
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-12-22
fr_insee
44 AV DU DOCTEUR DOLLET, 58170 LUZY
fr_insee
68.20B
fr_insee
€150,620
fr_insee

Connections

14 links
Shared operator — likely the same administrator
HOLDING MARTINShared registered address · 5 share thisLILIANE MARTINShared registered address · 5 share thisSAS TRANSPORTS MARTIN H ET LShared registered address · 5 share thisSCI DU 44 AVENUE DU DOCTEUR DOLLETShared registered address · 5 share thisOPEN STYLEShared officer / director · 11 share thisHOLDING MARTINShared officer / director · 11 share thisSCI LES GENETSShared officer / director · 11 share thisEARL MARTINShared officer / director · 11 share thisBRESSE LOC EVENEMENTSShared officer / director · 11 share thisM CHARPENTE 05Shared officer / director · 11 share thisSCI MARTIN ROBINShared officer / director · 11 share thisSCI DU 35 CHAUSSEE D'ANTINShared officer / director · 11 share thisKANTEO DISTRIBUTIONShared officer / director · 11 share thisKERKIGERShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
⚠ GUY MARTINDirecteur—France registry
⚠ MICHEL MARTINDirecteur—France registry
ANNIE MARTINDirigeant—France registry
FLORENT MARTINDirigeant—France registry
JACQUELINE MARTINDirigeant—France registry
⚠ MARTINE MARTINDirigeant—France registry
ROMUALD MARTINDirigeant—France registry

Risk signals

7 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

GUY MARTIN (officer) matches PEP Guy Martin — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66501419. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL MARTIN (officer) matches PEP Michel Martin — Q66500058. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (officer) matches PEP Martine Martin — Q66499793. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE MARTIN (officer) matches PEP Martine Martin — Q66499773. Apply enhanced due diligence.

Risk journey — why 31?

7 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100