DOSSIERS / PARCS ET JARDINS MARTIN
← SearchExport PDF
Company dossier

PARCS ET JARDINS MARTIN

FRANCE · COMPANY · INCORPORATED 2007-09-20
KYBE ID: FR-499088730 · 499088730 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PARCS ET JARDINS MARTIN
fr_insee
499088730
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-20
fr_insee
2012-10-30
fr_insee
LE BOURG, 47270 SAINT-JEAN-DE-THURAC
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MARTINAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Q102291672, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MARTIN (officer) matches PEP Pascal Martin — Senator of the French Fifth Republic, 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

Insolvency timeline

1 events
Dissolved / struck off