DOSSIERS / SOCIETE FINANCIERE MARTINE LOGE
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SOCIETE FINANCIERE MARTINE LOGE

FRANCE · COMPANY · INCORPORATED 2012-11-14
KYBE ID: FR-789133402 · 789133402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE MARTINE LOGE
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789133402
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dissolved
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Simplified joint-stock company (SAS)
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2012-11-14
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RUE DES PALOMBES, 19200 USSEL
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66.30Z
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€3,363,340
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Connections

12 links
Corporate ownership network
CARRIERE DE SAINT THOMAS - PERSIANI ET FILSShareholder · active
Shared operator — likely the same administrator
SCI DE LA CASCADEShared officer / director · 6 share thisSCI VIALLEIX SAShared officer / director · 6 share thisFONCIERE VIALLEIXShared officer / director · 6 share thisBRICOBORTShared officer / director · 6 share thisSCI MORELLO VIALLEIXShared officer / director · 6 share thisSOCIETE CIVILE DALJShared registered address · 7 share thisUSSEL MER ET SOLEILShared registered address · 7 share thisSOCIETE FORESTIERE GONZALESShared registered address · 7 share thisSOCIETE CIVILE DES PALOMBESShared registered address · 7 share thisG.D.A.Shared registered address · 7 share thisSCI RHIN ET DANUBEShared registered address · 7 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

1 people
NameRoleFromSource
MARTINE MORELLOPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100