DOSSIERS / LA MARTINIERE
← SearchExport PDF
Company dossier

LA MARTINIERE

FRANCE · COMPANY · INCORPORATED 1994-09-21
KYBE ID: FR-398269613 · 398269613 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LA MARTINIERE
fr_insee
398269613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-21
fr_insee
AV DENIS PAPIN, ZI NORD, 13340 ROGNAC
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACCESS DEMENAGEMENTS ET TRANSPORTSdissolvedAJDactiveARCOSUDactiveATLANTA DYNAMIC SYSTEMactiveCONSEIL HABITATION CONSTRUCTIONactiveDELPHIAactiveETABLISSEMENTS FONTVIEILLEdissolvedFRANCE LOGISTIQUE TRANSPORTactiveGESTION EXPERTISE COMPTABLE CONSEILdissolvedGRAND ESPACE ROGNACdissolvedIMEX INDUSTRIESactiveINDUSTRIE NETTOYAGE SERVICEactiveINTER SERVICE SECURITE SYSTEMEactiveLAVOISIER ROGNACdissolvedLES BORIESdissolvedMAINTENANCE 3000activeMECANIQUE REPARATION INDUSTRIELLE NAVALEactiveN.B MACHINERYactiveNEW ELECT CARBONdissolvedPLACO ISOLATION MENUISERIEactive

+15 more

People with significant control

1 people
NameRoleFromSource
ALBERT MARTINPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA MARTINIERE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100