DOSSIERS / MARTIN JP&G
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Company dossier

MARTIN JP&G

FRANCE · COMPANY · INCORPORATED 2013-06-21
KYBE ID: FR-793795238 · 793795238 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIN JP&G
fr_insee
793795238
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dissolved
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Real-estate civil company (SCI)
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2013-06-21
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185 RTE DES MARTINS, 73160 SAINT-SULPICE
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68.20B
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€60,030
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GUYLAINE PASCALE ROISSARDDirecteur—France registry
JEAN-PAUL MARTINDirecteur—France registry
JULIE FLORINE MARTINMembre du directoire—France registry
LISA AMELIE FLORENCE MARTINMembre du directoire—France registry
MATHILDE LOUISE CLOTILDE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 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-PAUL MARTIN (officer) matches PEP Jean-Paul Martin — Q66500266. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100