DOSSIERS / MARTIN TSC NET
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Company dossier

MARTIN TSC NET

FRANCE · COMPANY · INCORPORATED 2014-07-07
KYBE ID: FR-803234186 · 803234186 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTIN TSC NET
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803234186
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dissolved
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Limited liability company (SARL)
fr_insee
2014-07-07
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63 RUE de la Croix Nivert, 75015 Paris
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81.21Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYAGOdissolvedCOPR 63 A 67 R DE LA CROIX NIVERTactiveFLADAHdissolvedFLORENCE GIULIANA DUMOUSSEAUactiveGRGOIRE RONDEAUactiveLING JINactiveLITTLE ISOBAdissolvedMARCELLE MARIE LOUISE BILLONdissolvedMARIE-VICTOIRE WICKERSdissolvedMAXATHdissolvedMICKAEL JOSE CLAUDE FACCAdissolved[ND]active[ND]activePUEBLA DE LILLOdissolvedREVEL GROUPdissolvedRTC IMMOBILIERactiveSCI CASTRO FERNANDEZdissolvedSELARL MEILHAC AVOCATSdissolvedSOCIETE CIVILE IMMOBILIERE STUDETTEdissolvedXIAOLEI GUOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MILAGROS Fernandez VelascoPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100