DOSSIERS / SNC MARTINET DANIEL
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Partnership dossier

SNC MARTINET DANIEL

FRANCE · PARTNERSHIP · INCORPORATED 1979-02-26
KYBE ID: FR-315132811 · 315132811 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SNC MARTINET DANIEL
fr_insee
315132811
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1979-02-26
fr_insee
BD JOLIOT CURIE, 34200 SETE
fr_insee
70.2C
fr_insee
€15,550
fr_insee

Companies at this address

24 total
ANDRE GONZALESdissolvedANNIE MARTHE EMMA VILLEQUEYdissolvedCHARLYNE LACOURdissolvedCHARLYNE LACOURdissolvedDANY LOPEZdissolvedDIROTELdissolvedFABIENNE ANNE DEPONDdissolvedGABRIEL THOMASdissolvedGERARD YTHIERdissolvedGISELE METRINGERdissolvedHENRI GINISTYdissolvedHENRI SELINGUEdissolvedJACQUES CHEVALLIERdissolvedJEAN LUC BOGNIERdissolvedJOSEPH GARRIGUESdissolvedL AMANDIERdissolvedLE CLOS JULIAdissolvedLES TRITONSdissolvedLOUIS MIQUELdissolvedLOUIS QUADRELLIdissolved

+4 more

Connections

7 links
Shared operator — likely the same administrator
SARL MARTINETShared officer / director · 8 share thisSCI MARTINETShared officer / director · 8 share thisABDMShared officer / director · 8 share thisSCI DU HAUT ANJOUShared officer / director · 8 share thisSCI THOREZShared officer / director · 8 share thisSOC CIVILE PLAINCHAMPShared officer / director · 8 share thisLES TRITONSShared officer / director · 8 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
DANIEL MARTINETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100