DOSSIERS / MARTOM
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Company dossier

MARTOM

FRANCE · COMPANY · INCORPORATED 2012-11-13
KYBE ID: FR-789312279 · 789312279 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTOM
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789312279
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active
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Limited liability company (SARL)
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2012-11-13
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76 RTE DE LA HAYE, 41120 LES MONTILS
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10.71C
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3
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTINE COSTESPrésident—France registry
ERIC HUBERT LOUIS LACAILLEPrésident—France registry
TOM HUBERT FRED ERIC LACAILLEPrésident—France registry
TOM LACAILLEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BP MARTOM · dissolved · name-sim 0.5) — 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