DOSSIERS / MARTINEAU - DURAND
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Company dossier

MARTINEAU - DURAND

FRANCE · COMPANY · INCORPORATED 1995-12-22
KYBE ID: FR-403141443 · 403141443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINEAU - DURAND
fr_insee
403141443
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-12-22
fr_insee
977 RUE DE LA PEYENNIERE, 53100 MAYENNE
fr_insee
45.20A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DURANDPrésident—France registry
SIMON MARTINEAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOLDING MARTINEAU ET DURAND · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100