DOSSIERS / MARTINS
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Company dossier

MARTINS

FRANCE · COMPANY · INCORPORATED 2018-03-09
KYBE ID: FR-838077345 · 838077345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTINS
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838077345
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dissolved
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Real-estate civil company (SCI)
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2018-03-09
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21 PARC DE BEARN, 92210 SAINT-CLOUD
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68.20B
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€361,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ESTER DO ROSARIO MARTINSDirecteur—France registry
JEAN-PHILIPPE DUQUEDirigeant—France registry
JONY DUQUEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100