DOSSIERS / MARTINEZ ET FILS
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Company dossier

MARTINEZ ET FILS

FRANCE · COMPANY · INCORPORATED 2002-08-02
KYBE ID: FR-442900676 · 442900676 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARTINEZ ET FILS
fr_insee
442900676
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-02
fr_insee
2024-06-25
fr_insee
83 RTE DE LYON, 69960 CORBAS
fr_insee
45.20A
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC MARTINEZPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINEZ PIERRE ET FILS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-05-31

medium

Politically exposed person (PEP)

ERIC MARTINEZ (officer) matches PEP Eric Martinez — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off