DOSSIERS / EPICERIE MARTINS
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EPICERIE MARTINS

FRANCE · COMPANY · INCORPORATED 2015-12-10
KYBE ID: FR-815002258 · 815002258 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EPICERIE MARTINS
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815002258
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dissolved
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Limited liability company (SARL)
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2015-12-10
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2019-10-07
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43 RUE DE LA REPUBLIQUE, 19100 BRIVE-LA-GAILLARDE
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47.11B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIPE MARTINSAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off