DOSSIERS / SCP JEAN CHRISTOPHE MARTINOT
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Company dossier

SCP JEAN CHRISTOPHE MARTINOT

FRANCE · COMPANY · INCORPORATED 1994-06-29
KYBE ID: FR-397609363 · 397609363 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCP JEAN CHRISTOPHE MARTINOT
fr_insee
397609363
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1994-06-29
fr_insee
23 BD DE LA LIBERTE, 59800 LILLE
fr_insee
85.1C
fr_insee
€122,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BTHdissolvedCABINET DU DOCTEUR FAYADdissolvedCEVIMdissolvedCHRISTOPHE MALLEVAEYdissolvedDG INVESTISSEMENTSdissolvedDOCTEUR JEAN-CHRISTOPHE MARTINOTdissolvedDU DOCTEUR RYCKEWAERTdissolvedHURSIT OFLAZOGLUdissolvedJACKY POMMIERdissolvedJEAN CHRISTOPHE MARTINOTactiveJEAN-LUC HENNEQUINactiveMARC RYCKEWAERTactiveMOHAMED ANINE LAGHZAOUIactiveMPB INESTISSEMENTSdissolvedNORFORMEDIAdissolvedNQ1'S SELARLdissolvedPHILIPPE PARQUETactivePHILIPPE RAZEMONdissolvedSARL ANGLE 4dissolvedSCI DU 3 PLACE DE LA REPUBLIQUEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN CHRISTOPHE MARTINOTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOCTEUR JEAN-CHRISTOPHE MARTINOT · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100