DOSSIERS / MARTIGUECO
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Partnership dossier

MARTIGUECO

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-30
KYBE ID: FR-501159222 · 501159222 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARTIGUECO
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501159222
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active
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General partnership (SNC)
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2007-11-30
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AV DES PEUPLIERS, ZAC DES ETANGS, 13920 SAINT-MITRE-LES-REMPARTS
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47.29Z
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10
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAL PART SASUMembre du directoire—France registry
CALSUN HOLDING SASUMembre du directoire—France registry
FREDERIC JEAN-MARIE NORMANDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100