DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2000-03-02
KYBE ID: FR-429632599 · 429632599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTIN
fr_insee
429632599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-02
fr_insee
, 70230 LOULANS-VERCHAMP
fr_insee
68.20B
fr_insee
€1,520
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES SAPEURS POMPIERSactiveCOOPERATIVE SCOLAIREactiveCORINNE RENEAUXdissolvedDENYS JEAN-PIERRE CHAILLETdissolvedEN SORTANT DE L'ECOLEactiveETS THIERRY S.A.R.L.dissolvedFAMILLES RURALES DES BORDS DE L'OGNONactiveFERNAND CHAUVEYdissolvedFRANCHE-COMTE LACTO-DERIVESdissolvedFRANCOIS MAILLOTdissolvedFREDERIC GEORGEdissolvedFREDERIC ROBERTdissolvedGERMAINE BERNARDdissolvedH MASSENOTdissolvedHUGUES MARCEL BERNARD VITEKdissolvedJACQUES DE CESEROdissolvedJEAN CLAUDE LONGERONdissolvedLOUIS FELIX REGAZZONIdissolvedMAISON DE REPOS DE LOULANSdissolvedMAURICE AMEDEE POYdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JACKY SIMON MARTINDirecteur—France registry
LAURE BONJOURMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100