DOSSIERS / MICHEL MARTINEZ
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Company dossier

MICHEL MARTINEZ

FRANCE · COMPANY · INCORPORATED 2007-09-04
KYBE ID: FR-499793628 · 499793628 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MICHEL MARTINEZ
fr_insee
499793628
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-04
fr_insee
17 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINEZDirecteur—France registry
JACQUES MARTINEZDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINEZ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE MARTINEZ (officer) matches PEP Pierre Martinez — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100