DOSSIERS / MARTI PAU
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MARTI PAU

FRANCE · COMPANY · INCORPORATED 1989-07-05
KYBE ID: FR-350974739 · 350974739 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MARTI PAU
fr_insee
350974739
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1989-07-05
fr_insee
34 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
68.10Z
fr_insee
€25,000
fr_insee

Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

People with significant control

1 people
NameRoleFromSource
GIUSEPPE MartinelliPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100