DOSSIERS / MARTI 1
← SearchExport PDF
Company dossier

MARTI 1

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-530880327 · 530880327 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTI 1
fr_insee
530880327
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
1295 RTE DE LUNEL, 34400 VILLETELLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT DANIEL TRIBILLACDirecteur—France registry
SOFIA KARLA MARTINEZ ARELLANODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100