DOSSIERS / MARTIN MECANIQUE AUTO
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Company dossier

MARTIN MECANIQUE AUTO

FRANCE · COMPANY · INCORPORATED 2016-02-24
KYBE ID: FR-818684607 · 818684607 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN MECANIQUE AUTO
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818684607
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dissolved
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Limited liability company (SARL)
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2016-02-24
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RUE DE LA CREATION, ZAC DES BOUSQUETS, 83390 CUERS
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MARTIN (officer) matches PEP Thierry Martin — Q66499833. Apply enhanced due diligence.

Risk journey — why 16?

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