DOSSIERS / GFR MARTEL
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Company dossier

GFR MARTEL

FRANCE · COMPANY · INCORPORATED 2013-12-10
KYBE ID: FR-799357892 · 799357892 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFR MARTEL
fr_insee
799357892
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2013-12-10
fr_insee
RTE DE NICE, 04170 SAINT-ANDRE-LES-ALPES
fr_insee
68.20B
fr_insee
€144,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALC CONTROLEdissolvedALEXANDRA EUGENIE LOUISE DUMONTdissolvedCHEZ MADOactiveCLEMENTINE ANNA PALLANCAactiveCONTROLE TECHNIQUE LES 3 VALLEESdissolvedCUSTOM SAILdissolvedEDMOND POILROUXdissolvedGILLES FERNAND JOSEP MARTELdissolvedHENRI COOLENdissolvedJACKY ROMANdissolvedJOEL CHARLES PAGNINOactiveLE BEL AIRdissolvedMAISON DES SERVICES ADMR - LES SOUQUETSactiveMARIE-PIERRE DESVAUXdissolvedMARIO TODESCOdissolvedMICHEL GAILLARDdissolvedS.A.R.L. BA 3dissolvedSARL FLORIANactiveSARL GARAGE DES TROIS VALLEESdissolvedSCI HOTEL LAC ET FORETdissolved

+4 more

People with significant control

4 people
NameRoleFromSource
ALAIN MARTELDirecteur—France registry
GILLES MARTELMembre du directoire—France registry
STEPHANIE MARTELMembre du directoire—France registry
JEAN-MARIE MARTELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTEL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100