DOSSIERS / MARTIN JOURNO HOLDING
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Company dossier

MARTIN JOURNO HOLDING

FRANCE · COMPANY · INCORPORATED 2016-09-23
KYBE ID: FR-822743118 · 822743118 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIN JOURNO HOLDING
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822743118
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dissolved
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Limited liability company (SARL)
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2016-09-23
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64 RUE DU PAS SAINT-GEORGES, 33000 BORDEAUX
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64.20Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANTHONY MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN JOURNO ASSOCIES · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

ANTHONY MARTIN (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+15
Adverse: disqualification
Composite risk score31/100