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Company dossier

MARTINEZ

FRANCE · COMPANY · INCORPORATED 2013-04-10
KYBE ID: 969500SRZ7YHJSJ79157 · 518012802 · 3 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARTINEZ

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Registration518012802

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-04-10

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Registered address3 BD D'ALSACE, 06400 CANNES

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Industry43.21A

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Employees6

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Share capital€900

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTEMIS LERINS IMMOBILIERactive AURELIE HEIBSTactive BASMA GOUYELdissolved DECORA TAPISdissolved EUGENE DEBONdissolved FRANCINE MAURELdissolved JEAN DONNETdissolved LAURA SAUSSEZ ARCHITECTEactive LILIANE BERNUSdissolved MYRIAM DUBURCQactive NATALIA COITANactive [ND]active [ND]active [ND]active [ND]active RAD 7 FRANCEdissolved RAD7 FRANCEdissolved RENE PIERRE SPAPPERIdissolved SCP DONNET-DUBURCQdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCK MARTINEZ	Président	—	France registry
MANUEL MARTINEZ	Président	—	France registry
MANUEL THOMAS MARTINEZ	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100