DOSSIERS / MARTIN JOSE
← SearchExport PDF
Company dossier

MARTIN JOSE

FRANCE · COMPANY · INCORPORATED 2012-05-07
KYBE ID: FR-751286030 · 751286030 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN JOSE
fr_insee
751286030
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-07
fr_insee
87 RTE DES PYRENEES, 40180 NARROSSE
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE MARTINDirecteur—France registry
SANDRA GERALDINE SEUTINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOSE MARTIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100