DOSSIERS / MARTIN FRERES
← SearchExport PDF
Company dossier

MARTIN FRERES

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900799487 · 900799487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN FRERES
fr_insee
900799487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
20 RUE du Lyonnais, 01460 Montréal-la-Cluse
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIMMY MAURICE MARTINDirecteur—France registry
TANGUY MARTINDirecteur—France registry
FESTINA LENTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIN FRERES · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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