KYBE — See who's really behind any company

Company dossier

LE MARTELOT

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477934210 · 477934210 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameLE MARTELOT

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Registration477934210

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2004-07-22

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Registered address147 RUE MARCADET, 75018 PARIS

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Industry68.32A

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Employees1

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ANDRE ERNEST ELOI VINTERdissolved BENAISSA SARLdissolved KARIM KHATactive MUSTAPHA TAIRdissolved SCI BERISAdissolved SOCIETE DE GESTION ET D'INVESTISSEMENT MOUFFETARDdissolved

People with significant control

3 people

Name	Role	From	Source
SYLVIE LUCEAU	Directeur général délégué	—	France registry
SOCIETE LUXEMBOURGEOISE DE GESTION D'INVESTISSEMENT	Président du conseil d'administration	—	France registry
YVES LE MARTELOT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100