DOSSIERS / M&P MARTINS
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Company dossier

M&P MARTINS

FRANCE · COMPANY · INCORPORATED 2012-02-16
KYBE ID: FR-539901777 · 539901777 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M&P MARTINS
fr_insee
539901777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-16
fr_insee
30 RTE DE DOMONT, 95580 ANDILLY
fr_insee
43.99C
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMP BATIMENTdissolvedANGEL RENOVATIONdissolvedA.S.C. RAVALEMENTSdissolvedB F C BATdissolvedCELSO PEREIRAdissolvedC R JdissolvedD F B BATdissolvedECOTECactiveERIC GILLARDdissolvedGILLARD MATERIELS BTPdissolvedGOLD METAUX BOISdissolvedG.P.M. MATERIELS B.T.PdissolvedGT PIECES AUTOactiveLPRactiveMARIO ROCHA DA COSTAdissolvedPHILIPPE JEAN KOHLERactivePLEIN AIR ET LOISIRS SOCdissolvedSERVICES DEMENAGEMENTS & TRANSPORTSdissolvedSERVICES ET BATIMENTdissolvedSOC DISTRIBUTION BATI INDUSTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MANUEL MARTINS PEREIRAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-24

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif