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Company dossier

MARTEL PUISSANCE 4

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490967718 · 490967718 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARTEL PUISSANCE 4

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Registration490967718

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-14

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Registered address37 RUE DU RANELAGH, 75016 PARIS

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Industry68.20B

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Share capital€160,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

37-6 RUE DE RANELAGHdissolved Apolline Forgielactive CLAUDE DORMANTdissolved COPR 37 RUE DU RANELAGHactive FABRICE SCHMITTactive FRANCINE LEVYdissolved GAELLE SAADEactive GUILLAUME HALCONRUYactive HENRI FRANCOIS JULIENdissolved ISABELLE MULLERdissolved JEAN MARESdissolved KOANdissolved LA LONGEREdissolved LOUIS HALCONRUYactive [ND]active [ND]active [ND]active [ND]active ORIANE JEGOU DU LAZactive SCI FARAMAdissolved

+4 more

People with significant control

3 people

Name	Role	From	Source
ANTOINE-MARIE Martel	Directeur	—	France registry
ALEXANDRE MARTEL	Dirigeant	—	France registry
CHARLOTTE MARTEL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTEL PUISSANCE 2 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100