DOSSIERS / MARTIN CONSEIL
← SearchExport PDF
Company dossier

MARTIN CONSEIL

FRANCE · COMPANY · INCORPORATED 2014-04-16
KYBE ID: FR-501711923 · 501711923 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 2FinancialsSources

Key facts

dissolved
MARTIN CONSEIL
fr_insee
501711923
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-04-16
fr_insee
605 CHE DE LOUGNE, 83740 LA CADIERE-D'AZUR
fr_insee
70.22Z
fr_insee
€100
fr_insee

Connections

1 link
Shared operator — likely the same administrator
JONICOShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ FREDERIC MARTINPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

5 years
YearRevenueNet incomeTotal assetsEmployees
2019€4,276€433€62,073—
2018—€-1,427€77,201—
2017—€603€40,084—
2016—€3,927€44,325—
2015—€13,915€52,558—
From official financial statements filed with the registry.