DOSSIERS / MARTINPONT
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Company dossier

MARTINPONT

FRANCE · COMPANY · INCORPORATED 2005-11-02
KYBE ID: FR-484776679 · 484776679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINPONT
fr_insee
484776679
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-11-02
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33 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANNE COHENDirecteur—France registry
GUY WANONODirecteur—France registry
RUBEN WANONODirigeant—France registry
SOLENE WANONODirigeant—France registry
YSE WANONODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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