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Company dossier

ATELIER MARTEL

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-509482154 · 509482154 · 3 sources

RISK SCORE49MEDIUM RISK

Overview People Connections 4 Risk signals 5 Financials Sources

Key facts

dissolved

Legal nameATELIER MARTEL

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Registration509482154

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2009-02-02

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Registered address8 B RUE D'ANNAM, 75020 PARIS

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Industry71.11Z

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Employees10

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Share capital€60,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ATELIER MARTELfr_insee · 494318736 · dissolved ATELIER MARTELfr_insee · 911720381 · active

Companies at this address

31 total

8 BIS RUE D ANNAMdissolved ATELIER ROBERTAdissolved CELINE MOUZONactive CLAUDINE MARTINE CORNILLATactive GINTARE ELENA MACIJAUSKAITEdissolved IMOCORdissolved ISABELLE SANDRINE KINDERFactive LA STATION ANIMATIONactive L'IMMOBILIER KIMEDENTALdissolved LUIS VICENTEactive MARIE DOMINIQUE JEANNE GANNEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

Connections

4 links

Shared operator — likely the same administrator

SCM ROMAShared officer / director · 3 share this ATELIER MARTELShared officer / director · 3 share this SOCIETE DE SAISIE ET DE TELETRAITEMENT INFORMATIQUEShared officer / director · 5 share this SCMGShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ LAURENT NOEL	Directeur général délégué	—	France registry
STEPHANE CACHAT	Directeur général délégué	—	France registry
MARC CHASSIN	Président du conseil d'administration	—	France registry

Risk signals

5 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ATELIER MARTEL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

LAURENT NOEL (officer) matches PEP Laurent Noel — Q66500917. Apply enhanced due diligence.

Risk journey — why 49?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Offshore-leaks nexus

Clustered address

Politically exposed person (PEP)

Composite risk score49/100

Filed accounts

5 years

Year	Revenue	Net income	Total assets	Employees
2024	—	—	€629,973	—
2023	€1,170,426	€22,223	€852,400	—
2022	€937,862	€31,056	€729,928	—
2021	€932,994	€1,446	€629,038	—
2020	€826,197	€52,801	€450,086	—

From official financial statements filed with the registry.