DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2015-02-06
KYBE ID: FR-809360837 · 809360837 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
MARTIN
fr_insee
809360837
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-02-06
fr_insee
10 ALL LYDIA BECKER, 10-12, 75018 PARIS
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69.20Z
fr_insee
1
fr_insee
€2,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENISE MartinPrésident du conseil d'administration—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.MARTIN · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-04-24

medium

Politically exposed person (PEP)

DENISE Martin (officer) matches PEP Denis Martin — Q66500453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE Martin (officer) matches PEP Denise Martin — Q66499887. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire