DOSSIERS / GAEC MARTINET
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Company dossier

GAEC MARTINET

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-405162660 · 405162660 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GAEC MARTINET
fr_insee
405162660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-04
fr_insee
, 01590 DORTAN
fr_insee
01.41Z
fr_insee
€73,160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACVEFdissolvedALBERT ALPHONSE SERRANDdissolvedALFRED BESSARDdissolvedALI OSMAN MERTactiveASS SOU DES ECOLES LAIQUESactiveBARDET MARTHE & BARDET PIERREdissolvedBERNARD LOUIS MARCEL GIRARDdissolvedCAMILLE GEORGES SERRANDdissolvedCATHERINE RICHOUXdissolvedCECILE LAMBINGdissolvedCECILE MARIE DUPARCHY-DELATOURdissolvedCHARLES JEANTELETdissolvedCLEMENT VUILLETdissolvedCOMITE D'OEUVRE SOCIALES DU PERSONNELdissolvedCUMA DORTAN ARBENTdissolvedDANIEL RUDLERdissolvedDORT PLASTdissolvedDUTRUGE CHANTALdissolvedETABLISSEMENTS JEAN ALLARDdissolvedFRANCOIS BETTINELLIactive

+31 more

People with significant control

2 people
NameRoleFromSource
GEORGES RENE MARTINETAdministrateur—France registry
GERARD ALBERT MARTINETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100