KYBE — See who's really behind any company

Company dossier

MARTINO

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828025585 · 828025585 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameMARTINO

fr_insee

Registration828025585

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-03-01

fr_insee

Registered address2 RUE DU MINERVOIS, 34210 AIGNE

fr_insee

Industry01.21Z

fr_insee

Employees1

fr_insee

Share capital€100,000

fr_insee

Companies at this address

4 total

GFA MARTIMMOactive MERIDIEM DISTRIBUTION INDUSTRIELactive MERIDIEM INVESTactive

Connections

4 links

Shared operator — likely the same administrator

MARVINOShared officer / director · 2 share this MERIDIEM INVESTShared registered address · 4 share this GFA MARTIMMOShared registered address · 4 share this MERIDIEM DISTRIBUTION INDUSTRIELShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FRANCOIS MARTINO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARVINO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100