DOSSIERS / MARTINGALE
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Company dossier

MARTINGALE

FRANCE · COMPANY · INCORPORATED 2017-05-03
KYBE ID: FR-829285998 · 829285998 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTINGALE
fr_insee
829285998
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-03
fr_insee
97 AV VICTOR HUGO, 75016 PARIS
fr_insee
62.01Z
fr_insee
€24,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AHM PATRIMOINEdissolvedALBERT EMILE MARCEL COLLETdissolvedCHRISTELLE MAZOYERactiveCHRISTIAN CHAMSactiveCHRISTIANE PISCINAdissolvedCLAUDE PONLINIactiveCOCO BEACH HOUSEdissolvedDJAMILA RIZKIactiveEDOUARD PAUL MARC MARIANactiveEMMANUELLE HANNECARTdissolvedFACIdissolvedFONCIERE 16dissolvedGLOBAAM REAL ESTATEdissolvedGLOBAAM REAL ESTATE MONCEAUactiveHERVE CRENdissolvedJACQUES DAMBRINdissolvedJEAN ERNEST MAUVIELdissolvedJEAN-LOUIS ANTOINEactiveJEANNE MARIE BORLOO BAZINactiveJOCELYNE DUCELLIERactive

+24 more

People with significant control

1 people
NameRoleFromSource
RENAUD MartinPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-03

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif