DOSSIERS / MARTIN PARTICIPATIONS
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MARTIN PARTICIPATIONS

FRANCE · COMPANY · INCORPORATED 2014-03-03
KYBE ID: FR-800748642 · 800748642 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIN PARTICIPATIONS
fr_insee
800748642
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2014-03-03
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14 RUE JEAN DE LA FONTAINE, 31700 BLAGNAC
fr_insee
64.20Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — Q66500932. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT MARTIN (officer) matches PEP Laurent Martin — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100