DOSSIERS / MARTIN RETORD & ASSOCIES-GRANIER
← SearchExport PDF
Company dossier

MARTIN RETORD & ASSOCIES-GRANIER

FRANCE · COMPANY · INCORPORATED 1974-10-24
KYBE ID: FR-301620720 · 301620720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
MARTIN RETORD & ASSOCIES-GRANIER
fr_insee
301620720
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1974-10-24
fr_insee
5 BD LEON GAMBETTA, 73000 CHAMBERY
fr_insee
69.20Z
fr_insee
€38,112
fr_insee

Connections

15 links
Shared operator — likely the same administrator
BRUNO PHILIPPE CHENEYShared registered address · 7 share thisSOCIETE POP INTERNATIONALShared registered address · 7 share this[ND]Shared registered address · 7 share thisJULIA RENEE JEANNE SAUVEGRAINShared registered address · 7 share thisMICHIKO NAGATAShared registered address · 7 share thisFRANCIS BLANCShared registered address · 7 share thisVIKING TRADINGShared officer / director · 10 share thisMARTIN RETORD OPERATIONS SERVICES INTENDShared officer / director · 10 share thisPETRAE ANTIPOLISShared officer / director · 10 share thisMARTIN RETORD AUDIT ETUDE DEVELOPPEMENTShared officer / director · 10 share thisPETRAE LUTETIAEShared officer / director · 10 share thisPETRAE CAMBERIUMShared officer / director · 10 share thisPETRAE PICPUSShared officer / director · 10 share thisPETRAE SAPAUDIAEShared officer / director · 10 share thisMARTIN-RETORD & ASSOCIES-NIVOLETShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PASCAL JEAN RETORDPrésident—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-RETORD & ASSOCIES-NIVOLET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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