DOSSIERS / GAEC MARTIN
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Company dossier

GAEC MARTIN

FRANCE · COMPANY · INCORPORATED 1997-02-05
KYBE ID: FR-410737696 · 410737696 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
GAEC MARTIN
fr_insee
410737696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-02-05
fr_insee
129 RUE JEAN JACQUES, 62240 LONGFOSSE
fr_insee
01.41Z
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€98,496
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANNE-LAURE HELENE GISELE SAILLYPrésident—France registry
JEAN-PIERRE MARTINPrésident—France registry
PIERRE-EDOUARD GERARD RENE MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. 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