DOSSIERS / ENTREPRISE MAURICE MARTINEAU ET FILS
← SearchExport PDF
Company dossier

ENTREPRISE MAURICE MARTINEAU ET FILS

FRANCE · COMPANY · INCORPORATED 1984-02-10
KYBE ID: FR-329009658 · 329009658 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 12Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
ENTREPRISE MAURICE MARTINEAU ET FILS
fr_insee
329009658
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-02-10
fr_insee
2021-12-28
fr_insee
41 RTE DU CHATEAU D OLONNE, 85100 LES SABLES D'OLONNE
fr_insee
43.22A
fr_insee
€7,622
fr_insee

Connections

12 links
Shared operator — likely the same administrator
ARLETTE GAUTREAUShared registered address · 4 share thisMCR DEPANNAGEShared registered address · 4 share thisMAURICE MARTINEAUShared registered address · 4 share thisORDH'IDEEShared officer / director · 10 share thisMAEL INVESTShared officer / director · 10 share thisSCI DU FORT DE VILLEShared officer / director · 10 share thisMCR DEPANNAGEShared officer / director · 10 share thisSPORTOPTIMUMShared officer / director · 10 share thisLA RIVIEREShared officer / director · 10 share this4-20-5Shared officer / director · 10 share thisGFA DU CARTERONShared officer / director · 10 share thisEARL LA BARREEShared 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

2 people
NameRoleFromSource
⚠ ERIC MARTINEAUAdministrateur—France registry
MAURICE MICHEL MARCEL MARTINEAUPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

ERIC MARTINEAU (officer) matches PEP Éric Martineau — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2019——€657,654—
2018——€414,233—
2017——€398,465—
From official financial statements filed with the registry.

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off