DOSSIERS / CANNES MARTINEZ
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Company dossier

CANNES MARTINEZ

FRANCE · COMPANY · INCORPORATED 2014-10-10
KYBE ID: FR-805113966 · 805113966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CANNES MARTINEZ
fr_insee
805113966
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-10
fr_insee
26 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
68.20B
fr_insee
€26,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS LOGISTICSdissolvedAIDOM EXPERT ADESSAactiveAJIM AUTOMOBILESdissolvedANRASO INVEST 2activeAT GROUPdissolvedBLMT FINANCESdissolvedC F ENVIRONNEMENTactiveC.F.P.R.dissolvedEAST-WEST IMPORTSdissolvedEJPdissolvedFILIBIANactiveFLASHING CARSdissolvedFRAPY SOCIETE FRANCAISE DE PYROLYSEdissolvedFRIMATEC SAdissolvedGENICLIMAdissolvedGREENWORKSdissolvedGROUPE FLEXIA SARLdissolvedGROUPE MESSAGER EXPRESSdissolvedGUYONdissolvedHAMSAIdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
YOSSEPH LEVYDirecteur—France registry
IVAN DAVID MARCIANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100