DOSSIERS / MARTINEZ
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Company dossier

MARTINEZ

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793075268 · 793075268 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINEZ
fr_insee
793075268
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-05-16
fr_insee
PALOL, 66200 ELNE
fr_insee
64.30Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMMANUEL MARTINEZDirigeant—France registry
THERESE VALENTINE MICHELLE CERVERADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100