DOSSIERS / MARTINS
← SearchExport PDF
Company dossier

MARTINS

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834734428 · 834734428 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINS
fr_insee
834734428
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-01-18
fr_insee
293 RUE GARIBALDI, 69007 LYON
fr_insee
43.21A
fr_insee
3
fr_insee
€117,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACACIO DA SILVA MARTINSPrésident—France registry
DOMINIQUE MARTINSPrésident—France registry
NICOLAS MARTINSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100