DOSSIERS / ALAIN MARTIN ET ASSOCIES
← SearchExport PDF
Company dossier

ALAIN MARTIN ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-02-26
KYBE ID: FR-340509124 · 340509124 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ALAIN MARTIN ET ASSOCIES
fr_insee
340509124
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-26
fr_insee
26 RUE Cambacérès, 75008 Paris
fr_insee
69.20Z
fr_insee
€23,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALLIANCE TERRES RARESdissolvedALPHANEdissolvedAUMONTdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

1 people
NameRoleFromSource
PAUL-EVARISTE VaillantPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100