DOSSIERS / MARTI-BAT
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Company dossier

MARTI-BAT

FRANCE · COMPANY · INCORPORATED 2008-09-16
KYBE ID: FR-507797942 · 507797942 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARTI-BAT
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507797942
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dissolved
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Limited liability company (SARL)
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2008-09-16
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2015-10-31
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112 AV DE LA FONDERIE, 84270 VEDENE
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43.32A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off