DOSSIERS / CLOT MARTIN
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Company dossier

CLOT MARTIN

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503051666 · 503051666 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CLOT MARTIN
fr_insee
503051666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
DOM MARIE ANNE, 34510 FLORENSAC
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE CLOTDirecteur—France registry
XAVIER MARTINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100