DOSSIERS / MARTA D'OCTOBRE
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Company dossier

MARTA D'OCTOBRE

FRANCE · COMPANY · INCORPORATED 2018-12-27
KYBE ID: FR-844882738 · 844882738 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARTA D'OCTOBRE
fr_insee
844882738
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2018-12-27
fr_insee
27 RUE THIBOUMERY, 75015 PARIS
fr_insee
68.20B
fr_insee
€730,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE BEAULIEUdissolvedASSOCIATION NATIONALE DES COPROPRIETES AVEC SERVICESactiveAUGER MARIEactiveBEES & BEAR CONSULTINGdissolvedCECILE BOUCHARELactiveCLAUDE JEGOUXactiveDELFINA BELLIdissolvedDENISE GRANGERdissolvedEGOactiveFLOREdissolvedH.P.J.S.dissolvedJACQUES SUCHETdissolvedJANINE GREAUDactiveJEAN-DAMIEN CLAUDE FERNAND PRIEURactiveLAURENCE NANIactiveLOU GAIANA OU GAIANA OU GAIANA CONSEIL OU GAIANA CONSEIL ET CREATIONactiveMARGUERITE BESNARDdissolvedMARIE RENEVOTactiveMFDB CONSEILdissolvedM SANTARELLIdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
BEULAH BirrdDirigeant—France registry
MOHAMMED BelkaidDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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