DOSSIERS / MARTIN JULIEN
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Company dossier

MARTIN JULIEN

FRANCE · COMPANY · INCORPORATED 2023-08-15
KYBE ID: FR-978309581 · 978309581 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
MARTIN JULIEN
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978309581
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active
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Limited liability company (SARL)
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2023-08-15
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9 AV du Cours, 13610 Le Puy-Sainte-Réparade
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47.22Z
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3
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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
Julien MARTINPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIN JULIEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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