DOSSIERS / SOCIETE MARTINEZ RICHARD ET CIE
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Company dossier

SOCIETE MARTINEZ RICHARD ET CIE

FRANCE · COMPANY · INCORPORATED 1996-04-16
KYBE ID: FR-404749517 · 404749517 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE MARTINEZ RICHARD ET CIE
fr_insee
404749517
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-04-16
fr_insee
13 RUE PIERRE PAUL RIQUET, 34300 AGDE
fr_insee
43.32B
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6
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAS MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100