DOSSIERS / MARTINEZ 90110
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Company dossier

MARTINEZ 90110

FRANCE · COMPANY · INCORPORATED 2018-04-09
KYBE ID: FR-838126704 · 838126704 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTINEZ 90110
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838126704
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-04-09
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22 RUE DES VOSGES, 90110 ROMAGNY-SOUS-ROUGEMONT
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68.20B
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€213
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN MARTINEZDirecteur—France registry
ANNE MARTINEZMembre du directoire—France registry
CATHERINE BREILMembre du directoire—France registry
CHRISTOPHE MARTINEZMembre du directoire—France registry
HELENE MARTINEZMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100