DOSSIERS / MARTIMA 2
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Company dossier

MARTIMA 2

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843921008 · 843921008 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
MARTIMA 2
fr_insee
843921008
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-14
fr_insee
14 BD DES SABLONS, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€120
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC FOUGEDOIREDirecteurFrance registry
EMMA FOUGEDOIREDirigeantFrance registry
ISABELLE DI ROSADirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARTIMA 1 · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100