DOSSIERS / MAERTEN
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Company dossier

MAERTEN

FRANCE · COMPANY · INCORPORATED 2016-07-28
KYBE ID: FR-821778743 · 821778743 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
MAERTEN
fr_insee
821778743
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-28
fr_insee
256 ALL DE L'ESTAGNOL, 06600 ANTIBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DELPHINE HELENE LUCETTE LELEUDirecteurFrance registry
FRANCK MAERTENDirecteurFrance registry
CLEMENT ARTHUR ROMAIN MAERTENMembre du directoireFrance registry
HUGO MAXIME MAERTENMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MAERTEN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100