DOSSIERS / MARTINS BAZIN
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Company dossier

MARTINS BAZIN

FRANCE · COMPANY · INCORPORATED 2019-11-22
KYBE ID: FR-879163392 · 879163392 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINS BAZIN
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879163392
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-22
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40 BD JEAN JAURES, 78400 CHATOU
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK MARTINSPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINS · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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