DOSSIERS / FINANCIERE MARTEL
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Company dossier

FINANCIERE MARTEL

FRANCE · COMPANY · INCORPORATED 2007-07-26
KYBE ID: FR-499248896 · 499248896 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINANCIERE MARTEL
fr_insee
499248896
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-26
fr_insee
AV DES FOURNEAUX, 17690 ANGOULINS
fr_insee
64.20Z
fr_insee
€454,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIGUE MARINEdissolvedARCANEAdissolvedAUREAdissolvedBIRDIEdissolvedGPM IMMOBILIERdissolvedIMMO RICHELIEUdissolvedKEFREN INVESTISSEMENTSactiveLE CLOS D'OPALEdissolvedLES HAUTS DE SAINT VIVIENdissolvedLES TERRES DU GOLFactive[ND]dissolvedOCEANE AMENAGEMENTdissolvedSARL BTP CONCEPTdissolvedSARL CARNOTdissolvedS.A.R.L. DIFAdissolvedSARL GPM CONSTRUCTIONdissolvedSARL GPM PROMOTIONactiveSARL KEFREN PROMOTIONdissolvedSARL LA FALAISEdissolvedSARL LA FONCIERE KEFRENactive

+12 more

People with significant control

1 people
NameRoleFromSource
STEPHANE MARTELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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