KYBE — See who's really behind any company

Company dossier

MARTINEZ IGNACEL

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497724914 · 497724914 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARTINEZ IGNACEL

fr_insee

Registration497724914

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-04-30

fr_insee

Dissolved2017-04-12

fr_insee

Registered address70 CRS MARECHAL JOFFRE, 40100 DAX

fr_insee

Industry56.10A

fr_insee

Share capital€9,000

fr_insee

Companies at this address

3 total

JEAN ET FILSactive SOCIETE FAMILIALE SEURINdissolved

Connections

3 links

Shared operator — likely the same administrator

RICELShared officer / director · 2 share this SOCIETE FAMILIALE SEURINShared registered address · 3 share this JEAN ET FILSShared 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
⚠ JULIO MARTINEZ	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIO MARTINEZ (officer) matches PEP Julio Martínez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIO MARTINEZ (officer) matches PEP Julio Martínez — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2017-04-12Dissolved / struck off