DOSSIERS / D MARTIN DU NORD
← SearchExport PDF
Company dossier

D MARTIN DU NORD

FRANCE · COMPANY · INCORPORATED 2018-12-05
KYBE ID: FR-844353854 · 844353854 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
D MARTIN DU NORD
fr_insee
844353854
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-05
fr_insee
54 RUE DE SEINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTIdissolvedALLIANCE DE PRODUCTION CINEMATOGRAPHIQUEdissolvedALMA BREMONDdissolvedCECILE BARRAUDdissolvedCLAUDINE AUBEdissolvedDELPHISdissolvedDENISE MARIE FETTINGERactiveD I V AdissolvedEMILIA DELCHEVA GADELEVAdissolvedERIC FOURRIERdissolvedERIC MARC TROCHONdissolvedFLORESTAN LOCATIONactiveGERARD ANTOINE MONTEROdissolvedGUDRUN SCHONEactiveHAIR OF THE DOGdissolvedJIB-PRODUCTIONactiveLES STUDIOS SAINT GERMAINdissolvedLUC-ALEXANDRE CHARLES CESAR ROSIEJAKdissolvedLUCAS NERISdissolvedM2ADdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
CLAIRE TIPHAINE MARIE ANNE Martin du NordDirigeant—France registry
DENIS Martin du NordPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100