DOSSIERS / MARTIN-FLANDRE RENOVATION
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Company dossier

MARTIN-FLANDRE RENOVATION

FRANCE · COMPANY · INCORPORATED 2005-05-24
KYBE ID: FR-482441250 · 482441250 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIN-FLANDRE RENOVATION
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482441250
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dissolved
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Limited liability company (SARL)
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2005-05-24
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13 RUE DU GENERAL LECLERC, 80630 BEAUVAL
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43.99C
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6
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€11,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SEBASTIEN MARTIN (officer) matches PEP Sébastien Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100