DOSSIERS / MARTINENQ JEAN-CHRISTOPHE ET DELPHINE
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Company dossier

MARTINENQ JEAN-CHRISTOPHE ET DELPHINE

FRANCE · COMPANY · INCORPORATED 2010-12-30
KYBE ID: FR-751031212 · 751031212 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MARTINENQ JEAN-CHRISTOPHE ET DELPHINE
fr_insee
751031212
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2010-12-30
fr_insee
11 AV EMILE BAUDOT, 91300 MASSY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELLATIF ZDIRAdissolvedABDERAHMANE HAMMADIactiveALAIN PERCEROUdissolvedALEXANDRE MICHEL VINCENT OKONSKIdissolvedBERNARD COUROUXdissolvedCHRISTOPHE JOINdissolvedCLAUDE GAILLARDdissolvedDANIEL ANTCZAKactiveDAVID Michel CHARLESdissolvedDINH LINH LAM NGUYENdissolvedERIC BLANCHAUTactiveJEAN-MARC FREULARDdissolvedJEAN-YVES LUC CASSEdissolvedMARCELLY BRUNO ET NATHALIEdissolvedMICHEL PERCEROUactiveNATHALIE DAMONDdissolved[ND]active[ND]active[ND]active[ND]active

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2010-12-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100