DOSSIERS / HOLDING FINANCIERE MARTINS
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HOLDING FINANCIERE MARTINS

FRANCE · COMPANY · INCORPORATED 2020-11-16
KYBE ID: FR-890901218 · 890901218 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING FINANCIERE MARTINS
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890901218
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dissolved
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Limited liability company (SARL)
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2020-11-16
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10 B RUE DES FLEURS, MORTAGNE, 17290 THAIRE
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64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIK MARTINSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100