DOSSIERS / ETABLISSEMENTS ROBERT MARTIN
← SearchExport PDF
Company dossier

ETABLISSEMENTS ROBERT MARTIN

FRANCE · COMPANY · INCORPORATED 1965-02-04
KYBE ID: FR-926320136 · 926320136 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
ETABLISSEMENTS ROBERT MARTIN
fr_insee
926320136
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1965-02-04
fr_insee
1993-12-31
fr_insee
17 RUE DE L ETOILE, 60200 COMPIEGNE
fr_insee
52.4L
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERT MARTINAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the 1385 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT MARTIN (officer) matches PEP Robert Martin — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

high

Adverse: disqualification

ROBERT MARTIN (officer) matches Robert MARTIN — Disqualified director (UK Companies House) (Northern Ireland).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off