DOSSIERS / ECURIE VANESSA MARTINEZ
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Company dossier

ECURIE VANESSA MARTINEZ

FRANCE · COMPANY · INCORPORATED 2021-06-03
KYBE ID: FR-899983795 · 899983795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECURIE VANESSA MARTINEZ
fr_insee
899983795
fr_insee
active
fr_insee
Civil company
fr_insee
2021-06-03
fr_insee
HENNEVAL, 61120 PONTCHARDON
fr_insee
93.19Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VANESSA MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100