DOSSIERS / MARTINEZ LOCATION
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MARTINEZ LOCATION

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532938727 · 532938727 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARTINEZ LOCATION
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532938727
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active
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Limited liability company (SARL)
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2011-06-14
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1060 CHE DE VAILLEN, 30130 SAINT-ALEXANDRE
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77.39Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Alexandre MARTINEZPrésident—France registry
DELPHINE AURORE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100