DOSSIERS / A.R.S. MARTIN
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Company dossier

A.R.S. MARTIN

FRANCE · COMPANY · INCORPORATED 2012-09-19
KYBE ID: FR-753908532 · 753908532 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
A.R.S. MARTIN
fr_insee
753908532
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-19
fr_insee
809 BD JEAN OSSOLA, 06700 SAINT-LAURENT-DU-VAR
fr_insee
43.22A
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AUTOMATIQUE DISTRIBUTION SERVICEdissolvedCHARLES GIROUDdissolvedCOMMERCIAL. GESTION BATIMENTdissolvedDANIEL DEGANOdissolvedDOUZE ET PLUSactiveFABIdissolvedGIRIMOdissolvedGREEN GROUPdissolvedJEAN CLAUDE GIROUDdissolvedMAINTENANCE MEDITERRANEEdissolvedMATHYS FRANCIS LUCIEN FARDEL--AUVRAYactiveRIVIERA DEMEUREdissolvedSARL INCOactiveSCI LES RESIDENCES DU PREdissolvedSCM BETECdissolvedSOC CONTRUCTION MEDITERRANEENNEdissolvedSOC FRANC COMMERCE INDUSTRIEdissolvedSOCIETE LAURENTINE DE TRAVAUX PUBLICSdissolved

People with significant control

1 people
NameRoleFromSource
RAYMOND MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND MARTIN (officer) matches PEP Raymond Martin — Q66500706. 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