DOSSIERS / C&D MARTINEZ
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Company dossier

C&D MARTINEZ

FRANCE · COMPANY · INCORPORATED 2024-11-25
KYBE ID: FR-935409490 · 935409490 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
C&D MARTINEZ
fr_insee
935409490
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-25
fr_insee
18 RUE de Grenelle, 75007 Paris
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTIONS ET FORCE PEDAGOGIQUESactiveASS CONSEIL ENTRAIDE ECONOMIQUE SOCIALEactiveCLAUDE STOULSdissolvedDIDIER CHAPLAISdissolvedELIOSdissolvedEUGENIE EGGERactiveGD ADVISORYdissolvedHAUDEGANDdissolvedJEAN LEOPOLD THEODOREdissolvedJUAN WALTER BENAVIDES CASTANEDAdissolvedLUCAS PINONCEIYdissolvedMAURICE BOUAULTactiveMONIQUE LLUBETdissolvedNATHALIE FERAUDETdissolved[ND]active[ND]activeSCI LOANdissolvedSCI MISHA & ELION W2O2DYdissolvedSCI RUE DE GRENELLEactiveTHIERRY MARTINactive

+2 more

People with significant control

1 people
NameRoleFromSource
DIDIER MartinezPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

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 (J.D.C. 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 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100