DOSSIERS / MARTCOM
← Search
Company dossier

MARTCOM

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818240798 · 818240798 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
MARTCOM
fr_insee
818240798
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-11
fr_insee
2021-12-31
fr_insee
4 AV JEAN JAURES, 94220 CHARENTON-LE-PONT
fr_insee
73.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAdissolvedACTION IMMO 3 14dissolvedALTEBATdissolvedALTELOGactiveANCONITdissolvedAUDE VIDALdissolvedAZ CONSULTINGdissolvedBBQ BOAT ST FLOactiveBERNARD PHILIPPEdissolvedCLAUDE HENRI GABRIEL MIGNIOTdissolvedCORRESPONDANCESdissolvedDORMEZ BIEN CHEZ NOUSactiveElena HughesactiveEMMANUEL ELALOUFactiveFLORENCE JULIE BLANCHARDdissolvedGDZ CONSULTINGdissolvedH.O.B. BUSSYactiveISABELLE MARIE ANNE WINKLERdissolvedJONAS ADRIEN ZIZAdissolvedJULIEN DAVID MARTINEZdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
RICHARD MARTINEZPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — community councillor of Haute Ariège. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD MARTINEZ (officer) matches PEP Richard Martinez — member of the State Senate of New Mexico, United States. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off