DOSSIERS / AS MARTINS DOMICILE
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Company dossier

AS MARTINS DOMICILE

FRANCE · COMPANY · INCORPORATED 2018-01-25
KYBE ID: FR-834856965 · 834856965 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AS MARTINS DOMICILE
fr_insee
834856965
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dissolved
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Limited liability company (SARL)
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2018-01-25
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45 RUE WALDECK ROUSSEAU, 69006 LYON
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81.21Z
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1
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€10,000
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People with significant control

1 people
NameRoleFromSource
ANTONIO DA SILVA MARTINSPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AS MARTINS · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2023€67,225
2022€62,617
2019€15,356€9,438€26,399
From official financial statements filed with the registry.