DOSSIERS / MORVAN- MARTINEAU
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Company dossier

MORVAN- MARTINEAU

FRANCE · COMPANY · INCORPORATED 2015-10-23
KYBE ID: FR-814288262 · 814288262 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MORVAN- MARTINEAU
fr_insee
814288262
fr_insee
dissolved
fr_insee
Professional LLC (SELARL)
fr_insee
2015-10-23
fr_insee
3 RUE DU COMMANDANT MOWAT, 94300 VINCENNES
fr_insee
75.00Z
fr_insee
6
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHAMID HAFSIdissolvedAUDREY LEA GIOVANNA BIAGIdissolvedBELLA ROMAdissolvedC BRIOLLETdissolvedCHARLY BRYAN INONE SAMUEL UZANdissolvedCLAUDE BOUCHERONdissolvedCLAYTH-JOACHIEM AMIJEKORIdissolvedCOENEXUSactiveFRANCISCUS MARIE DE RIJKdissolvedGOOD TIMEdissolvedHEDI DRIDIdissolvedL'ASSIETTE ORIENTALEdissolvedLAURA LEI-LAN NOUGAREDEdissolvedLOGIS DES CEVENNESdissolvedMARC DROZDOWSKIdissolvedMATHIEU MARC FRANCIS CLOSSETdissolved[ND]dissolved[ND]active[ND]activeOhan Avagyandissolved

+10 more

People with significant control

2 people
NameRoleFromSource
CELINE MARTINEAUPrésident—France registry
LUCILE MORVANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTINEAU · dissolved · name-sim 0.5) — 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