DOSSIERS / LOS HERMANOS
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Company dossier

LOS HERMANOS

FRANCE · COMPANY · INCORPORATED 2014-04-04
KYBE ID: FR-801446113 · 801446113 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LOS HERMANOS
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801446113
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-04
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25 RUE VICTOR HUGO, 34310 CAPESTANG
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56.10A
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
LES AMIS D'EMILEShared officer / director · 12 share this2MRShared officer / director · 12 share thisLONGMARTShared officer / director · 12 share thisMARTIGROUPShared officer / director · 12 share thisDEXAShared officer / director · 12 share thisTECHNIC-BOISSONSShared officer / director · 12 share thisLFGShared officer / director · 12 share thisMARTIMMOShared officer / director · 12 share thisWELLEMBALShared officer / director · 12 share thisMARTINEZ IMMOShared officer / director · 12 share thisCLEANUP FRANCEShared officer / director · 12 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.

People with significant control

2 people
NameRoleFromSource
MAXIME MARTINEZDirecteur général délégué—France registry
⚠ CHRISTOPHE MARTINEZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100