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Company dossier

MARTINS FAE

FRANCE · COMPANY · INCORPORATED 1990-06-08
KYBE ID: FR-378264204 · 378264204 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARTINS FAE

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Registration378264204

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-06-08

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Dissolved2023-01-24

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Registered address73 CRS ALBERT THOMAS, 69003 LYON 3EME

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Industry43.99C

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2K CONSTRUCTIONdissolved AGENCE DE RENCONTRES ESTELITEdissolved AGENCE INFO LIBREdissolved AMdissolved APINEOdissolved APOLLINEdissolved BATISMARTdissolved CSF PROPRETEdissolved ERAM PRESTIGEdissolved EVOPRETdissolved FITEX-25dissolved ICM INNOVATIONdissolved IMMOXANEdissolved INSTA-LEDdissolved JAMBOULdissolved JOAQUIM MOREIRAdissolved LES OLIVIERSdissolved LICENCE 007dissolved MENUISERIE DE L'ECUREUILdissolved MJP ENTREPRISESdissolved

+17 more

People with significant control

1 people

Name	Role	From	Source
MANUEL DA SILVA MARTINS	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI M.MARTINS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2023-01-24Dissolved / struck off