DOSSIERS / LE FOURNIL
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Company dossier

LE FOURNIL

FRANCE · COMPANY · INCORPORATED 2012-02-28
KYBE ID: FR-749893053 · 749893053 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE FOURNIL
fr_insee
749893053
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-28
fr_insee
2025-09-30
fr_insee
27 RUE DE LA MADELEINE, 30000 NIMES
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47.24Z
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1
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE MARIE MARTINEZAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOSE MARIE MARTINEZ (officer) matches PEP Jose María Martínez Martínez — member of the Senate of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off