DOSSIERS / HOLDING MARTINEAU ET DURAND
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Company dossier

HOLDING MARTINEAU ET DURAND

FRANCE · COMPANY · INCORPORATED 2017-06-28
KYBE ID: FR-830502381 · 830502381 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MARTINEAU ET DURAND
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830502381
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-28
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977 RUE DE LA PEYENNIERE, 53100 MAYENNE
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SIMON MARTINEAUDirecteur général délégué—France registry
DAMIEN DURANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTINEAU - DURAND · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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