DOSSIERS / LA MARTINE
← SearchExport PDF
Company dossier

LA MARTINE

FRANCE · COMPANY · INCORPORATED 2018-08-28
KYBE ID: FR-841906894 · 841906894 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LA MARTINE
fr_insee
841906894
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-28
fr_insee
16 RUE SAINTE-HELENE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN DELALLEAUDirecteurFrance registry
OPTIRESMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100