DOSSIERS / VINCENT MARTIN
← SearchExport PDF
Company dossier

VINCENT MARTIN

FRANCE · COMPANY · INCORPORATED 2012-10-25
KYBE ID: FR-753941129 · 753941129 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
VINCENT MARTIN
fr_insee
753941129
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-25
fr_insee
9 RUE BEAUGRENELLE, 75015 PARIS
fr_insee
47.99A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VINCENT MartinPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DR MARTIN VINCENT · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent Martin — Q66501202. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT Martin (officer) matches PEP Vincent A. Martin — member of the State Senate of Michigan, United States. 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