DOSSIERS / SAINT MARTIN MENUISERIE
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Company dossier

SAINT MARTIN MENUISERIE

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-503130775 · 503130775 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SAINT MARTIN MENUISERIE
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503130775
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active
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Limited liability company (SARL)
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2008-03-10
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121 AV MICHEL RICARD, RESIDENCE LA PALMERAIE 2, 47520 LE PASSAGE
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43.32A
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6
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT SAINT MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL SAINT MARTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT SAINT MARTIN (officer) matches PEP Laurent Saint-Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

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