DOSSIERS / MARTEANE
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Company dossier

MARTEANE

FRANCE · COMPANY · INCORPORATED 2013-03-25
KYBE ID: FR-792012155 · 792012155 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
MARTEANE
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792012155
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dissolved
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Civil company
fr_insee
2013-03-25
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1 CLOS DE LA BOISSE, 01390 TRAMOYES
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68.20B
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€3,000
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Connections

14 links
Shared operator — likely the same administrator
OCEAKShared registered address · 2 share thisSCI LA GIETRIEShared officer / director · 7 share thisSCM ISSY 22Shared officer / director · 7 share thisSCI CAFIMABShared officer / director · 7 share thisSCI BELLINIShared officer / director · 7 share thisGAEC DE PERINEShared officer / director · 7 share thisOCEAKShared officer / director · 7 share thisL'OLYMPIQUEShared officer / director · 8 share thisCATELShared officer / director · 8 share thisCHAMCYShared officer / director · 8 share thisGEMARShared officer / director · 8 share thisSCI ANGLMARShared officer / director · 8 share thisSCI BASTIDEShared officer / director · 8 share thisSCI MARTIN POLYGONEShared officer / director · 8 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

2 people
NameRoleFromSource
CATHERINE MARIE MARTINDirecteur—France registry
DANIEL MARIE LOUIS MARTINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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