DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834503930 · 834503930 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARTIN
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834503930
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dissolved
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Real-estate civil company (SCI)
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2018-01-11
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AV DE VERDUN, 94000 CRETEIL
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68.20B
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDELKRIM MANAADirigeant—France registry
BCR MDirigeant—France registry
M ANIMATIONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100