DOSSIERS / BCD MARTY
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Company dossier

BCD MARTY

FRANCE · COMPANY · INCORPORATED 2001-11-22
KYBE ID: FR-439843632 · 439843632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BCD MARTY
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439843632
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dissolved
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Real-estate civil company (SCI)
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2001-11-22
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11 PL CARNOT, 24290 MONTIGNAC-LASCAUX
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68.20B
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€60,000
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Connections

10 links
Shared operator — likely the same administrator
JEAN CHRISTOPHE MARTYShared officer / director · 5 share thisSCM DES MEDECINS ANESTHESISTES DE LA POLYCLINIQUE DE BORDEAUX RIVE DROITEShared officer / director · 5 share thisECURIE GERARD MARTYShared officer / director · 5 share thisJEAN-CHRISTOPHE 06 VTCShared officer / director · 5 share thisSELARL LOUW - LEONELLI - MARTYShared officer / director · 7 share thisSCI SIRAPShared officer / director · 7 share thisSCEA LE MOULIN DE MADAILLANShared officer / director · 7 share thisDENIS MARTY ARCHITECTUREShared officer / director · 7 share thisBRASSERIE DE GRENOBLEShared officer / director · 7 share thisSERIGRAPHIE TOURNEFEUILLEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BERNARD MARTYMembre du directoire—France registry
JEAN-CHRISTOPHE MARTYMembre du directoire—France registry
DENIS MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100