DOSSIERS / MARTIN IMMO
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Company dossier

MARTIN IMMO

FRANCE · COMPANY · INCORPORATED 2012-12-03
KYBE ID: FR-789701836 · 789701836 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4InsolvencySources

Key facts

dissolved
MARTIN IMMO
fr_insee
789701836
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-03
fr_insee
2023-03-10
fr_insee
4 CHE DE ROSCOLER, 29170 PLEUVEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
ARCHITEA CREATIONShared officer / director · 5 share thisGFA TY AN DIGORShared officer / director · 5 share thisSCI MARTIN DECOShared officer / director · 5 share thisHOUBAHOPShared officer / director · 5 share thisCORINNE PRIGENTShared registered address · 6 share thisTELLShared registered address · 6 share thisGIVEShared registered address · 6 share thisTELL ELEVAGEShared registered address · 6 share thisCEBAVESTShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ JEAN-LUC MARTINDirecteur—France registry
CORINNE PRIGENTDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66499516. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MARTIN (officer) matches PEP Jean-Luc Martin — Q66500181. 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

Insolvency timeline

1 events
Dissolved / struck off