DOSSIERS / MARTIN LE BALEUR
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Company dossier

MARTIN LE BALEUR

FRANCE · COMPANY · INCORPORATED 2011-02-04
KYBE ID: FR-530145481 · 530145481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN LE BALEUR
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530145481
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dissolved
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Limited liability company (SARL)
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2011-02-04
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226 PL DU VILLAGE, 76690 SAINT-GEORGES-SUR-FONTAINE
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43.31Z
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARTIN MARIE ETIENNE BRUNO JEAN FRANCOIS LE BALEURAdministrateur—France registry
MARTIN MARIE ETIENNE LE BALEURAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE BALEUR · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100