DOSSIERS / J.L.MARTIN CONSEIL
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Company dossier

J.L.MARTIN CONSEIL

FRANCE · COMPANY · INCORPORATED 2022-03-04
KYBE ID: FR-911045177 · 911045177 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
J.L.MARTIN CONSEIL
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911045177
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-04
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94 RUE SAINT-DENIS, 75001 PARIS
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70.22Z
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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
JEAN-LOUIS MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-LOUIS Martin (officer) matches PEP Jean-Louis Martin — Q66501016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS Martin (officer) matches PEP Jean-Louis Martin — Q66501086. 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