DOSSIERS / MARTIN & MARTIN
← SearchExport PDF
Company dossier

MARTIN & MARTIN

FRANCE · COMPANY · INCORPORATED 2011-10-17
KYBE ID: FR-535334981 · 535334981 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MARTIN & MARTIN
fr_insee
535334981
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-17
fr_insee
24 RUE DE VALBOURG, CHEMILLE, 49120 CHEMILLE-EN-ANJOU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMILIE BROSSARDDirecteur—France registry
NICOLAS MARTINDirecteur—France registry
BROSSARD & MARTINMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 164 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)

NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. 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