DOSSIERS / MARTIN INVEST
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Company dossier

MARTIN INVEST

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-951058304 · 951058304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTIN INVEST
fr_insee
951058304
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active
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Civil company
fr_insee
2023-04-03
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8 CHE du Pelosset, 69570 Dardilly
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66.30Z
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Thomas Christian Nicolas MARTINDirigeant—France registry
THOMAS MARTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100