DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2009-04-21
KYBE ID: FR-511985707 · 511985707 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARTIN
fr_insee
511985707
fr_insee
active
fr_insee
Civil company
fr_insee
2009-04-21
fr_insee
la Haie Tolval , , 35130 Rannée
fr_insee
01.41Z
fr_insee
0
fr_insee
€65,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME MARTINPrésident—France registry
LUCAS MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEROME MARTIN (officer) matches PEP Jerome Martin — member of the State Senate of Wisconsin, United States. 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