DOSSIERS / B.V.A. MARTINET
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Company dossier

B.V.A. MARTINET

FRANCE · COMPANY · INCORPORATED 2011-05-04
KYBE ID: FR-532109667 · 532109667 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.V.A. MARTINET
fr_insee
532109667
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dissolved
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Real-estate civil company (SCI)
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2011-05-04
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67 RTE DE LA FLEUR, 33770 SALLES
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
IMMO MARTINETShared registered address · 2 share thisLES ROUES LIBRESShared officer / director · 8 share thisIMMO MARTINETShared officer / director · 8 share thisSCI LES THERMESShared officer / director · 8 share thisSCI DU HAUT ANJOUShared officer / director · 8 share thisSARL MARTINET BRUNOShared officer / director · 8 share thisMARTINET BRUNOShared officer / director · 8 share thisEURL RENOV 24Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BRUNO MARTINETDirecteur—France registry
VERONIQUE GRANETDirecteur—France registry
MARTINET BRUNOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINET BRUNO · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100