DOSSIERS / MARTIN SERVICES
← SearchExport PDF
Company dossier

MARTIN SERVICES

FRANCE · COMPANY · INCORPORATED 2010-07-20
KYBE ID: FR-523605145 · 523605145 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN SERVICES
fr_insee
523605145
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-07-20
fr_insee
97 CRS GAMBETTA, LE CAPITOLE, 69003 LYON
fr_insee
33.11Z
fr_insee
6
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WOLFGANG BRAUNDirecteur général délégué—France registry
MARTIN GMBH FUR UMWELT- UND ENERGIETECHNIKPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

WOLFGANG BRAUN (officer) matches PEP Wolfgang Braun — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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