DOSSIERS / SARL MARTIN
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Company dossier

SARL MARTIN

FRANCE · COMPANY · INCORPORATED 2008-03-04
KYBE ID: FR-503024770 · 503024770 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL MARTIN
fr_insee
503024770
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-04
fr_insee
2022-12-19
fr_insee
166 AV DU MARECHAL JUIN, 30290 LAUDUN L'ARDOISE
fr_insee
43.21A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — Q66499946. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-JACQUES MARTIN (officer) matches PEP Jean-Jacques Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off