DOSSIERS / SARL MARTINEZ CHRISTOPHE
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Company dossier

SARL MARTINEZ CHRISTOPHE

FRANCE · COMPANY · INCORPORATED 2010-10-08
KYBE ID: FR-525311627 · 525311627 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL MARTINEZ CHRISTOPHE
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525311627
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dissolved
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Limited liability company (SARL)
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2010-10-08
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28 CHE DU BUALA, 65100 LOUBAJAC
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43.31Z
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE MARTINEZAdministrateur—France registry
CHRISTOPHE PIERRE MARTINEZAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARLU D'INFIRMIER CHRISTOPHE MARTINEZ · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. 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