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Company dossier

MARTINO PROD

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-538812306 · 538812306 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARTINO PROD

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Registration538812306

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-25

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Registered address28 LOT ZONE ARTISANALE GALMOT, 97300 CAYENNE

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Industry35.11Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3M.TRANSdissolved AAdissolved ACACIAdissolved ACCAdissolved ACEOLdissolved ACEROLAdissolved ADIGEdissolved ADOURdissolved AGUIdissolved ALIKINE PRODdissolved ALIZESdissolved ALIZES PRODdissolved ALOEdissolved ALPHONSE PRODdissolved AMADIS PRODdissolved AMARANTEdissolved AMAZONdissolved AMAZONIA PROMOTIONdissolved AMOURETTEdissolved ANANASdissolved

+363 more

People with significant control

1 people

Name	Role	From	Source
SAFDAR FABRICE XAVIER RADJABALI	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIN PROD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100