DOSSIERS / GAY MARTINAT
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Company dossier

GAY MARTINAT

FRANCE · COMPANY · INCORPORATED 2016-11-10
KYBE ID: FR-823678578 · 823678578 · 2 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
GAY MARTINAT
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823678578
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dissolved
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Professional LLC (SELARL)
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2016-11-10
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2017-10-02
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3 AV DE MADRID, 92200 NEUILLY-SUR-SEINE
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69.10Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISQUE GAYPrésident—France registry
THIBAUT MARTINATPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 42 companies

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 (MARTINAT · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCISQUE GAY (officer) matches PEP Francisque Gay — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 45?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score45/100

Insolvency timeline

1 events
Dissolved / struck off