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Company dossier

MARTIGNOLE ASSOCIES AUDIT

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-802103077 · 802103077 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameMARTIGNOLE ASSOCIES AUDIT

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Registration802103077

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2014-05-05

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Registered address1 RPT DE FLOTIS, 31240 ST JEAN

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Industry69.20Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION UNICENTRE SUD-OUESTactive AXISdissolved @COM.ALIOSactive @COM.NUMERO 9dissolved ELEGANCE MOBILEactive GROUPE LE BARBIERactive INFORMACLIC-31dissolved JIKAdissolved JUNCA & ASSOCIESdissolved MARTIGNOLE ASSOCIES CONSEILS ET FINANCEdissolved M-IAGENCYdissolved NC FINANCESdissolved [ND]active [ND]dissolved [ND]dissolved OMENAdissolved PM FINANCESdissolved QUINTERO JUNCAdissolved SCI JUNCA QUINTEROactive

People with significant control

1 people

Name	Role	From	Source
ISABELLE MARTIGNOLE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIGNOLE HUZE ASSOCIES TARN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100