DOSSIERS / CSP MARTINET
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Company dossier

CSP MARTINET

FRANCE · COMPANY · INCORPORATED 1989-01-23
KYBE ID: FR-349245878 · 349245878 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CSP MARTINET
fr_insee
349245878
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-01-23
fr_insee
1993-01-11
fr_insee
AV ALBERT EINSTEIN, 34000 MONTPELLIER
fr_insee
74.2C
fr_insee
€250,000
fr_insee

Ownership structure

2 entities
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Companies at this address

48 total
407 FORCE DE VENTEdissolvedAGENCE POUGET DE TELE ASSISTANCEdissolvedALAIN BOGAERTdissolvedALBERTE LECHATdissolvedALINE GIMENEZactiveALINE PERNODdissolvedANDRE CONSTANSdissolvedANDREE REYNAUDdissolvedCATHERINE JASEYdissolvedCENTR COMPET INFORM GEST LANGUED ROUSSILdissolvedCLAUDIE BEATRICE LOUISE PAULE DUBOURGdissolvedCOMPAGNIE EUROPEENNE DE MATERIELSdissolvedCONSTANS ROGER SALES CLAUDEdissolvedCORDE ET SONdissolvedCOZURELLEdissolvedDANIELE DELABAEREdissolvedERIC LAJAUNIEdissolvedETTORE MORUZZIdissolvedEUROCAPITALISATION BOURSIEREdissolvedEUROSUNdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JACQUES MARTINETDirecteur général—France registry
JACQUES DUSSEAUDirecteur général délégué—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MARTINET (officer) matches PEP Jacques Martinet — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off