DOSSIERS / CHABANNES-MARTY
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Company dossier

CHABANNES-MARTY

FRANCE · COMPANY · INCORPORATED 2017-12-05
KYBE ID: FR-833805393 · 833805393 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CHABANNES-MARTY
fr_insee
833805393
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active
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Civil company
fr_insee
2017-12-05
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27 MTE du Vieux Moulin, 30650 Rochefort-du-Gard
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66.19A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
RENOUD-LIATShared officer / director · 4 share thisRENOUD-LIAT PALM BEACHShared officer / director · 4 share thisTHOMAS PLANCOULAINEShared registered address · 7 share this[ND]Shared registered address · 7 share thisANNE MARTYShared registered address · 7 share thisLEONIE SORDELETShared registered address · 7 share thisELSA CHABANNESShared registered address · 7 share thisNICOLAS PHILIPShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNE MARTYDirecteur—France registry
ELSA CHABANNESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHABANNES MARTY · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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