DOSSIERS / MARTIN-MOUNIER
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Company dossier

MARTIN-MOUNIER

FRANCE · COMPANY · INCORPORATED 2016-12-23
KYBE ID: FR-824546097 · 824546097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN-MOUNIER
fr_insee
824546097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-12-23
fr_insee
4 AV DU MARECHAL LECLERC, 63110 BEAUMONT
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARINE MARTINDirecteur—France registry
CORINNE MOUNIERDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE MARTIN MOUNIER · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100