DOSSIERS / MYRTLE
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Company dossier

MYRTLE

FRANCE · COMPANY · INCORPORATED 2021-12-01
KYBE ID: FR-907743868 · 907743868 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
MYRTLE
fr_insee
907743868
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-12-01
fr_insee
7 RUE DU MOULIN ST OMER, 44130 BLAIN
fr_insee
68.32B
fr_insee
€376,920
fr_insee

Connections

1 link
Shared operator — likely the same administrator
M CONCEPTShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ERIC MARTINDirecteur—France registry
CLOE MARTINMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501035. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC MARTIN (officer) matches PEP Eric Martin — Q66501206. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100