DOSSIERS / SARL MARTIN CONSTRUCTIONS
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Company dossier

SARL MARTIN CONSTRUCTIONS

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-434011797 · 434011797 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL MARTIN CONSTRUCTIONS
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434011797
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dissolved
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Limited liability company (SARL)
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2001-01-15
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4 RUE DES PRUNIERS, ZI, 61120 VIMOUTIERS
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43.99C
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10
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€22,800
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People with significant control

4 people
NameRoleFromSource
BERTRAND HENRI-JEAN MARTINPrésident—France registry
BERTRAND MARTINPrésident—France registry
LAURENT JACKY THIERRY MARTINPrésident—France registry
LAURENT MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement