DOSSIERS / EURL MARTIN
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Company dossier

EURL MARTIN

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504802810 · 504802810 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURL MARTIN
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504802810
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dissolved
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Limited liability company (SARL)
fr_insee
2008-06-18
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2019-10-17
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3 RTE DE POITIERS, 86160 SOMMIERES-DU-CLAIN
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43.91B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YVES MARTINAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURL MARTIN YVES · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES MARTIN (officer) matches PEP Yves Martin — Q66499773. 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