DOSSIERS / MARTINEZ
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Company dossier

MARTINEZ

FRANCE · COMPANY · INCORPORATED 2018-10-29
KYBE ID: FR-843148016 · 843148016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTINEZ
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843148016
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active
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Limited liability company (SARL)
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2018-10-29
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55 RTE DE FABREGAS, 83500 LA SEYNE SUR MER
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56.10A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEZ · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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