DOSSIERS / SARL MARTIN
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Company dossier

SARL MARTIN

FRANCE · COMPANY · INCORPORATED 2005-11-03
KYBE ID: FR-484846548 · 484846548 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SARL MARTIN
fr_insee
484846548
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-11-03
fr_insee
MONTIMBERT, 87140 COMPREIGNAC
fr_insee
43.21A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YANNICK MARTINPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE MARTIN'S · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-21

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif