DOSSIERS / MARTIMA 1
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Company dossier

MARTIMA 1

FRANCE · COMPANY · INCORPORATED 2016-09-13
KYBE ID: FR-822497160 · 822497160 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MARTIMA 1
fr_insee
822497160
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-13
fr_insee
14 BD DES SABLONS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FOUGEDOIREDirecteurFrance registry
ISABELLE DI ROSADirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIMA 2 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100