DOSSIERS / MARTINVEST
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Company dossier

MARTINVEST

FRANCE · COMPANY · INCORPORATED 2007-03-08
KYBE ID: FR-494868565 · 494868565 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
MARTINVEST
fr_insee
494868565
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active
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Simplified joint-stock company (SAS)
fr_insee
2007-03-08
fr_insee
204 BD Pereire, 75017 Paris
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70.10Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER MartinPrésident du conseil d'administration—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN INVEST · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER Martin (officer) matches PEP Didier Martin — Q66501319. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER Martin (officer) matches PEP Didier Martin — Q66499372. Apply enhanced due diligence.

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100