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Company dossier

J.D.C. MARTINEZ

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882618432 · 882618432 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameJ.D.C. MARTINEZ

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Registration882618432

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-03-25

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Registered address4 RUE BENJAMIN FRANKLIN, 66000 PERPIGNAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANNE SAUVEGRAINactive B.B.M DENTAIREdissolved ETABLISSEMENTS TARRIUS ET FILSdissolved GABRIEL BOUIXdissolved GAELLE CLAIRETTE VERONIQUE HUCHERYdissolved JEAN LOUIS HENRI BIGOTdissolved JEAN PIERRE SAMSOactive L ATELIER DU RIDEAUdissolved MANUMISSIONdissolved MARCEL PIERRE JEANTETdissolved MARIE DOLORES TORRESdissolved MATT & COdissolved MICHEL SEGURETactive SARL PYRENEES CHASSE-PECHEactive SHIRP'LOUISJADEdissolved SOCIETE CIVILE IMMOBILIERE BRISdissolved

People with significant control

3 people

Name	Role	From	Source
CHRISTELLE CLAUDINE JEANNINE GEORGELIN	Dirigeant	—	France registry
DIDIER MARTINEZ	Dirigeant	—	France registry
JULIEN ROBERT EDOUARD ALAIN MARTINEZ	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C&D MARTINEZ · dissolved · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER MARTINEZ (officer) matches PEP Didier Martinez — Q66499929. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100