DOSSIERS / ETA MARTIN
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Partnership dossier

ETA MARTIN

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-31
KYBE ID: FR-983630765 · 983630765 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ETA MARTIN
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983630765
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active
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Limited liability company (SARL)
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2024-01-31
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734 RTE du Bout Levet, 76690 Saint-André-sur-Cailly
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01.61Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Béatrice Annette Clotilde LESUEURPrésident—France registry
Christophe Gilles Alain MARTINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETA DURAND MARTIN · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100