DOSSIERS / MARTIN ET FILS
← SearchExport PDF
Company dossier

MARTIN ET FILS

FRANCE · COMPANY · INCORPORATED 1999-04-21
KYBE ID: FR-422708206 · 422708206 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIN ET FILS
fr_insee
422708206
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-21
fr_insee
RUE DE L'EUZE, MARTIN JEAN-C DOM AUBAGNAC, 30200 BAGNOLS-SUR-CEZE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ARNAUD MARTINDirigeant—France registry
CHRISTIANE AGNES GAILLARDDirigeant—France registry
CHRISTOPHE JEAN-CLAUDE RAOUL RENE MARTINDirigeant—France registry
JEAN CLAUDE MARTINDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 31?

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