DOSSIERS / MARTINE INVEST, STE EN LIQUIDATION
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MARTINE INVEST, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802182030 · 802182030 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE INVEST, STE EN LIQUIDATION
fr_insee
802182030
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-05-07
fr_insee
2024-07-23
fr_insee
9 QUAI D'ILLE ET RANCE, 35000 RENNES
fr_insee
70.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AD VITAM ASSISTANCEdissolvedANTOINE MARIE MARCEL DUPONTactiveASYLUMactiveBREIZH CONSEILdissolvedBRIDJdissolvedCAPEFGI CONSEILdissolvedCLEMENCE CHAFFARD LUCONdissolvedERANOVAdissolvedFORMULE WASHdissolvedJEAN BRIENT DEVELOPPEMENTactiveJEANMAR2dissolvedMJ PATTONdissolvedPATRIMOINE AVIdissolvedSARL BRIDELPHdissolvedSATELLITE EN AZIM'UTactiveSCI ALSOdissolvedSCI BERTRAND-FOURCADEdissolvedSCI BRICAPdissolvedSCI JEANMARdissolvedSCI MARTINE, STE EN LIQUIDATIONdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
JEAN BRIENTAdministrateur—France registry
JEAN BRIENT DEVELOPPEMENTMembre du directoire—France registry
MARTINE LE BARSMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINE, STE EN LIQUIDATION · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off