DOSSIERS / MARTIN - CHICO GROUP
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Partnership dossier

MARTIN - CHICO GROUP

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-02
KYBE ID: FR-798861613 · 798861613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
MARTIN - CHICO GROUP
fr_insee
798861613
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-12-02
fr_insee
29 RUE DE BELFORT, 33000 BORDEAUX
fr_insee
66.19A
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
CHUDZIAK STEPHANEShared officer / director · 2 share this26 RUE THIERSShared officer / director · 2 share thisGROUPEMENT FORESTIER CHIOULEBEN ET PLATShared officer / director · 2 share thisSELARL RMCShared officer / director · 3 share thisSCI STEDEL 51Shared officer / director · 3 share thisCHUDZIAK ET ASSOCIESShared officer / director · 3 share thisSCI RICHANAShared officer / director · 3 share thisINOVIE LABORATOIRE DELEST-DUBOSShared officer / director · 7 share thisSCI KER DRAKKARShared officer / director · 7 share thisSCI D S DShared officer / director · 7 share thisSAS DBMShared officer / director · 7 share thisGFA DU CHATEAU DU MAINE GAZINShared officer / director · 7 share thisLOU BADETShared officer / director · 7 share thisSYLVIE YVETTE MADELEINE REULETShared registered address · 8 share thisCATHIE HEURTEAUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-798861613/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE DOUTRELOUXDirigeant—France registry
DELPHINE CHUDZIAKDirigeant—France registry
OLIVIER DUBOSDirigeant—France registry
PIERRE FRIBOURGDirigeant—France registry
RICHARD MARTIN-CHICODirigeant—France registry
MARC FRIBOURGPrésident—France registry
STEPHANE CHUDZIAKPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100