DOSSIERS / AURELIEN MARTIN
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Company dossier

AURELIEN MARTIN

FRANCE · COMPANY · INCORPORATED 2018-10-17
KYBE ID: FR-843139783 · 843139783 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURELIEN MARTIN
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843139783
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dissolved
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Limited liability company (SARL)
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2018-10-17
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5 RUE DES HORTENSIAS, 49300 CHOLET
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71.12B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AURELIEN MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING AURELIEN MARTIN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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