DOSSIERS / PLOMBERIE MARTIN JEAN-CLAUDE
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Company dossier

PLOMBERIE MARTIN JEAN-CLAUDE

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883970840 · 883970840 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
PLOMBERIE MARTIN JEAN-CLAUDE
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883970840
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dissolved
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Limited liability company (SARL)
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2020-06-08
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23 ALL VICTOR GRIGNARD, 51430 BEZANNES
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43.22B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN JEAN-CLAUDE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTIN (officer) matches PEP Jean-Claude Martin — Q66501338. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100