DOSSIERS / CABINET THIERRY MARIE MARTINEZ
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CABINET THIERRY MARIE MARTINEZ

FRANCE · COMPANY · INCORPORATED 2015-02-27
KYBE ID: FR-809912892 · 809912892 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CABINET THIERRY MARIE MARTINEZ
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809912892
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dissolved
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Professional simplified company (SELAS)
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2015-02-27
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77 AV DES CHAMPS ELYSEES, 75008 PARIS
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69.10Z
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€10,000
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People with significant control

1 people
NameRoleFromSource
THIERRY MartinezPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100