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Company dossier

CHRISTOPHE MARTINEZ

FRANCE · COMPANY · INCORPORATED 2004-12-01
KYBE ID: FR-479634560 · 479634560 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 3 Financials Sources

Key facts

active

Legal nameCHRISTOPHE MARTINEZ

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Registration479634560

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2004-12-01

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Registered address2 CHE DE SAINT CEZAIRE, 30190 CASTELNAU-VALENCE

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Industry56.21Z

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Share capital€7,500

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Companies at this address

3 total

LES MARGAILLETTESdissolved LILI BOUTIQUEdissolved

Connections

2 links

Shared operator — likely the same administrator

LES MARGAILLETTESShared registered address · 3 share this LILI BOUTIQUEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ CHRISTOPHE MARTINEZ	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MARTINEZ CHRISTOPHE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2018	€10,432	€-39,434	€163,925	—
2017	€406,354	€-18,440	€172,035	—

From official financial statements filed with the registry.