DOSSIERS / MARTI
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Company dossier

MARTI

FRANCE · COMPANY · INCORPORATED 2005-03-23
KYBE ID: FR-481195287 · 481195287 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTI
fr_insee
481195287
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-03-23
fr_insee
34 AV RAPHAEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTIAN DALDirecteur—France registry
MARTINE ALLARTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100