DOSSIERS / MARTIB
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Company dossier

MARTIB

FRANCE · COMPANY · INCORPORATED 2005-06-27
KYBE ID: FR-482973831 · 482973831 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MARTIB
fr_insee
482973831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-06-27
fr_insee
19 BD DE COURCELLES, 75008 PARIS
fr_insee
68.20B
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHANTAL BERNARDDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHANTAL BERNARD (officer) matches PEP Chantal Bernard — Q66499858. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100