DOSSIERS / CABINET MARTINEZ
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Company dossier

CABINET MARTINEZ

FRANCE · COMPANY · INCORPORATED 1997-01-21
KYBE ID: FR-410405211 · 410405211 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CABINET MARTINEZ
fr_insee
410405211
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1997-01-21
fr_insee
2016-02-08
fr_insee
6 RUE DES FRANCS BOURGEOIS, 67000 STRASBOURG
fr_insee
68.31Z
fr_insee
€37,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGENCE STENOPEdissolvedALBERT ROCHEactiveANNICK ZIMMERMANNactiveASSOCIATION CENTRE MEDICO-DENTAIRE DES FRANCS BOURGEOISactiveBUILDING BEAUTEdissolvedBUREAU LIAISON INTERDEPART APAT 68 CAPdissolvedCABINET IMMOBILIER MICHEL SALOMONdissolvedCALIFORNIA SARLdissolvedCHARLES GOEHRINGERdissolvedCHOUPASTRASdissolvedCOIFFURE ALAINdissolvedCOMPT'ACTEactiveCONNAITRE POUR AGIRactiveCOPR LES SUCRIERSactiveCOSMETIC DIFFUSION EUROPE SARLdissolvedDIABOLO POIVREdissolvedDIRECT IMPORTdissolvedEST DISTRIBUTION EDISdissolvedEVA EURLdissolvedGABRIEL FESSLERdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
RICHARD MARTINEZPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — community councillor of Haute Ariège. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off