DOSSIERS / HOLDING MARTIN
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Company dossier

HOLDING MARTIN

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803856822 · 803856822 · 3 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4FinancialsInsolvencySources

Key facts

dissolved
HOLDING MARTIN
fr_insee
803856822
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-04
fr_insee
44 AV DU DOCTEUR DOLLET, 58170 LUZY
fr_insee
64.20Z
fr_insee
1
fr_insee
€5,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SAS TRANSPORTS MARTIN H ET LShared registered address · 5 share thisLILIANE MARTINShared registered address · 5 share thisGFA MARTINShared registered address · 5 share thisSCI DU 44 AVENUE DU DOCTEUR DOLLETShared registered address · 5 share thisKANTEO DISTRIBUTIONShared officer / director · 11 share thisGFA MARTINShared officer / director · 11 share thisSCI MARTIN ROBINShared officer / director · 11 share thisSCI DU 35 CHAUSSEE D'ANTINShared officer / director · 11 share thisBRESSE LOC EVENEMENTSShared officer / director · 11 share thisM CHARPENTE 05Shared officer / director · 11 share thisEARL MARTINShared officer / director · 11 share thisOPEN STYLEShared officer / director · 11 share thisSCI LES GENETSShared officer / director · 11 share thisKERKIGERShared officer / director · 11 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
⚠ BRUNO MARTINPrésident—France registry
ROMUALD MARTINPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

medium

Politically exposed person (PEP)

BRUNO MARTIN (officer) matches PEP Bruno Martin — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 39?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score39/100

Filed accounts

10 years
YearRevenueNet incomeTotal assetsEmployees
2024€173,900€1,081€802,673—
2023€181,900€1,221€802,448—
2022€304,077€-15,111€818,792—
2021€132,000€113,230€721,207—
2020€115,000€13,419€202,107—
2019€115,000€11,506€191,932—
2018€110,000€10,991€200,347—
2017€110,492€11,323€211,488—
2016€107,521€11,220€196,291—
2015€129,143€4,326€185,126—
From official financial statements filed with the registry.

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde