DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2016-01-22
KYBE ID: FR-817940869 · 817940869 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MARTIN
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817940869
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dissolved
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Simplified joint-stock company (SAS)
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2016-01-22
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5 RUE PIERRE ET MARIE CURIE, PARC DE CHAVAILLES, 33520 BRUGES
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31.09B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66501381. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MARTIN (officer) matches PEP Jean-Pierre Martin — Q66500745. 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