DOSSIERS / AJ MARTIN
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Company dossier

AJ MARTIN

FRANCE · COMPANY · INCORPORATED 2012-07-10
KYBE ID: FR-752621151 · 752621151 · 2 sources
RISK SCORE57HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AJ MARTIN
fr_insee
752621151
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2012-07-10
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10 PL DU BOSQUET, 48800 VILLEFORT
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10.71C
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDREA PAULETTE ANNE-MARIE ROSIERDirecteur général délégué—France registry
ANDREA ROSIERDirecteur général délégué—France registry
JULIEN MARTINPrésident du conseil d'administration—France registry
JULIEN MATTHIEU XAVIER OLIVIER MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 57?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score57/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif