DOSSIERS / SNC MARTIN
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Partnership dossier

SNC MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 1996-05-14
KYBE ID: FR-405191875 · 405191875 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC MARTIN
fr_insee
405191875
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1996-05-14
fr_insee
34 RUE GAMBETTA, 66330 CABESTANY
fr_insee
47.26Z
fr_insee
3
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIEN MARTINDirigeant—France registry
DANIELLE SIMONE RENEE MARTINDirigeant—France registry
Noémie Emilie Laurie MARTINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100