Key facts
dissolvedCABINET MARTIN EXPERTISE
fr_insee
523931699
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-07-27
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36 RUE DE L'HOPITAL MILITAIRE, 59800 LILLE
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71.20B
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€1,000
fr_insee
Company dossier
CABINET MARTIN EXPERTISE
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
39 total11 PLACE DE LA REPUBLIQUEALEXANDRA DABROWIECKIBARTHOLDI 3BASTIEN ANTOINE PANCHARTBCCG AVOCATSBRASSERIE DU STADECABINET BORDEYNE-MARCHAND-MARTINOTCAROLE DEKMEERCAROLINE GHISLAINE LUCETTE DEREMECOLUMBUS IT REGION NORDEMILIE GENONETIENNE RENE FERNAND DHONTEGIE WATERLOT ET ASSOCIESGILLES WATERLOTHELENE PONTIEREHOLDING WIJEREMIE JEAN GASTON BIENAIMEJULIE FANNY VANDIERENDONCKJULIEN BERNARD ROGER STIKERJULIEN HENRI VANVEUREN
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GAETAN MARTIN | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 39 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-09
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
5 eventsJugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif