DOSSIERS / DI MARTINO AVOCATS
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Company dossier

DI MARTINO AVOCATS

FRANCE · COMPANY · INCORPORATED 2013-07-10
KYBE ID: FR-794026567 · 794026567 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DI MARTINO AVOCATS
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794026567
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active
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Professional simplified company (SELAS)
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2013-07-10
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14 RUE DU GENERAL GOURAUD, 67000 STRASBOURG
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69.10Z
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1
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€210,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GAETAN DI MARTINOPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100