DOSSIERS / LOUIS MARTIN HOLDING
← SearchExport PDF
Company dossier

LOUIS MARTIN HOLDING

FRANCE · COMPANY · INCORPORATED 2017-12-15
KYBE ID: FR-833625544 · 833625544 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
LOUIS MARTIN HOLDING
fr_insee
833625544
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-15
fr_insee
5 RUE ANDRE DESSAUX, 45400 FLEURY-LES-AUBRAIS
fr_insee
70.10Z
fr_insee
1
fr_insee
€2,448,463
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOUIS MARTINPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN LOUIS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS MARTIN (officer) matches PEP Louis Martin — senator of the French Third Republic, France. 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