DOSSIERS / 54 MARTRE
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Company dossier

54 MARTRE

FRANCE · COMPANY · INCORPORATED 2026-01-29
KYBE ID: FR-100501972 · 100501972 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
54 MARTRE
fr_insee
100501972
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2026-01-29
fr_insee
117 BD Victor Hugo, 92110 Clichy
fr_insee
68.20B
fr_insee
€573,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE DIT ROBAGLIAdissolvedANTONIO DAS NEVES GONCALVESdissolvedAYEM DARMON GERBY JAIS AND COdissolvedBADREDDINE HAFIDIdissolvedCARL ZITTEdissolvedCONFORT CONVENTION ANCIENS ETS PEROT CIEactiveDARMON 3DdissolvedD-I-T-VdissolvedETOILE 2000activeFRANCOIS LEGRANDdissolvedGERBI DARMON ZAQUINdissolvedGERBY JAISdissolvedGILBERT CORDELLIERdissolvedIMMOBIENSdissolvedJACQUES DARMONdissolvedJEAN FRANCOIS ARTHUR RAULTdissolvedJIHANE TEBOULBIactiveKaramba KebeactiveKHELIFA MEGHAZIdissolvedLEGHALactive

+38 more

People with significant control

4 people
NameRoleFromSource
Danielle Arlette ATLANIDirecteur—France registry
Emmanuelle Julia DARMONDirecteur—France registry
Olivier Abraham DARMONDirecteur—France registry
Patrice David DARMONDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100