DOSSIERS / MARTINEZ
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Company dossier

MARTINEZ

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421346560 · 421346560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTINEZ
fr_insee
421346560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-31
fr_insee
723 AV DU MARECHAL LECLERC, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELMAJYD OUASSOUdissolvedANNICK PAGOTdissolvedATELIER DES PAINS ET GOURMANDISESdissolvedCATHERINE TOURNEBIZEdissolvedCHRISTIAN MARTINdissolvedCOLETTE CROSdissolvedELIA STUDIOactiveEURL J & BactiveFATHALLAH JAADANEdissolvedFRANCIS GRANDELdissolvedIlana BRABANTactiveIMED MIMIdissolvedJEAN CLAUDE MARTINEZdissolvedJEAN PIERRE CABIRONdissolvedKAFUI AMEGNIKPAdissolvedKIARRA BEAUTYactiveMARC PROTTIdissolvedMAXIME CHANTRIERactiveMAYAdissolvedMOHAMED BELLARIdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
VALERIE MARTINEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JOYE-MARTINEZ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100