DOSSIERS / MARTINEZ IMMOBILIER
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Company dossier

MARTINEZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488725375 · 488725375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINEZ IMMOBILIER
fr_insee
488725375
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dissolved
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Limited liability company (SARL)
fr_insee
2006-03-02
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93 AV DE NICE, "LES HEURES CLAIRES", 06800 CAGNES-SUR-MER
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68.31Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN PAUL BERNARD OLIVIER MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTIBES MARINE IMMOBILIER · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100