DOSSIERS / MARTY COMPAGNIE
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Company dossier

MARTY COMPAGNIE

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840760367 · 840760367 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MARTY COMPAGNIE
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840760367
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dissolved
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Simplified joint-stock company (SAS)
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2018-06-29
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2024-07-26
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58 CRS DE L'ARGONNE, 33000 BORDEAUX
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47.29Z
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€1,500
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Connections

5 links
Shared operator — likely the same administrator
STADIUM PRIMEShared officer / director · 2 share thisDA DIVA'S BEAUTY COURTShared registered address · 5 share thisEURL EXCELIShared registered address · 5 share thisCOLETTE FRESQUETShared registered address · 5 share thisJEAN LOUIS MAINVIELLEShared registered address · 5 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
NameRoleFromSource
ELIE MARTYPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ELIE MARTY (officer) matches PEP Élie Marty — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off