DOSSIERS / MARTIN NEGOCE
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Company dossier

MARTIN NEGOCE

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487760910 · 487760910 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTIN NEGOCE
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487760910
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dissolved
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Limited liability company (SARL)
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2005-12-30
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LE TREUIL, 17490 ST OUEN LA THENE
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46.73A
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1
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BRUNO SCAPINPrésident—France registry
SANDRINE STEPHANIE MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100