DOSSIERS / MARTINE ET LUI
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Company dossier

MARTINE ET LUI

FRANCE · COMPANY · INCORPORATED 2011-05-31
KYBE ID: FR-532704350 · 532704350 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTINE ET LUI
fr_insee
532704350
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-05-31
fr_insee
5 RUE DU PRINTEMPS, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXANDRE BAKIR DANIEL BEURTONactiveASS THEATRE DU PRINTEMPSactiveAUDREY IATTONIdissolvedAULMARO CONSEILSdissolvedBERTRAND PEREZdissolvedCLAUDE VERGNOTdissolvedGOSSELIN ET ASSOCIES MAITRISE D OUVRAGEdissolvedGOSSELIN ET CIEdissolvedGROUPE ACEdissolvedHSPdissolvedIOULIANA DOMACHENKOactiveJACQUES ANTOINE RENEVIERdissolvedJOSE MARIA CAMARENA ENGUIXdissolvedLAURENT OGERactiveLILIA TCHENKINAdissolvedMATHIEU FOUCHARDactive[ND]active[ND]dissolved[ND]active[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
JULES BatailleDirecteur—France registry
ROSHANARA OlliteDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100