DOSSIERS / MARTINEAU
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Company dossier

MARTINEAU

FRANCE · COMPANY · INCORPORATED 2019-11-06
KYBE ID: FR-878843317 · 878843317 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINEAU
fr_insee
878843317
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-11-06
fr_insee
29 BD DU MARQUISAT DU HOUELBOURG, 29 LE PATIO - BP 2473, 97122 BAIE-MAHAULT
fr_insee
43.91A
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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

2 people
NameRoleFromSource
XAVIER RENE MARTINEAUPrésident—France registry
XAVIER REN MARTINEAUPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100