DOSSIERS / GILBERT MARTINEZ
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Company dossier

GILBERT MARTINEZ

FRANCE · COMPANY · INCORPORATED 1993-06-29
KYBE ID: FR-391738598 · 391738598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GILBERT MARTINEZ
fr_insee
391738598
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-29
fr_insee
3 AV DES BELGES, 13100 AIX-EN-PROVENCE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIX OPTIQUE SARLdissolvedANDREE MEDEdissolvedANTHONY COIFF'dissolvedBENOIT BIRONactiveCABINAT IMMOBILIERE PROVENCE COTE AZURdissolvedCELIA FREDERIQUE ERICA DALMASSOactiveCOOKIES & COdissolvedDAUPHIN VOYAGESdissolvedDEMENAGEMENTS PEYSSONactiveDENIS AZEMAactiveEMILE JACQUES EDOUARD ANDREdissolvedENFINITY PV17dissolvedETUDES REALISATION IMMOBILIEREdissolvedGEORGES MARIE JEAN BIRONactiveGROUPE PHOENIX PROTECTdissolvedHoang Thi Phuong AnhactiveJEAN CLAUDE ETIENNE CARREGAdissolvedJEAN HENRI MARIUS FABREdissolvedJEAN MARIE GRIMALDIERdissolvedJOSANE MARTHE ERICKA JUNGERdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
GILBERT MARCEL MARTINEZDirecteur—France registry
IRENE JULIETTE ANTOINETTE BONHOMMEDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100