DOSSIERS / RAPHAEL MARTINEZ
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Company dossier

RAPHAEL MARTINEZ

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-528920051 · 528920051 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RAPHAEL MARTINEZ
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528920051
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dissolved
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Limited liability company (SARL)
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2010-12-20
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62 RUE DE CHASSAGNE, 69360 TERNAY
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43.22A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL MARTINEZPrésident—France registry
RAPHAEL XAVIER MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100