DOSSIERS / SARL MARTINEZ
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Company dossier

SARL MARTINEZ

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502204209 · 502204209 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL MARTINEZ
fr_insee
502204209
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-01-28
fr_insee
2023-03-15
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RUE DES ARTISANS, ZAT DES ARNELLES, 13460 SAINTES-MARIES-DE-LA-MER
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64.20Z
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€263,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JOSE MARTINEZPrésident—France registry
MARINE HELENE MARTINEZPrésident—France registry
SYLVIE GIORDANOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL J MARTINEZ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off