DOSSIERS / MARTINEZ CONCEPT ET SERVICES
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Company dossier

MARTINEZ CONCEPT ET SERVICES

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831070693 · 831070693 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINEZ CONCEPT ET SERVICES
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831070693
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dissolved
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Limited liability company (SARL)
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2017-07-26
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22 RUE DES VOSGES, 90110 ROMAGNY-SOUS-ROUGEMONT
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43.21A
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MARTINEZ (officer) matches PEP Christophe Martinez — Q66500927. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100