DOSSIERS / MARTADOLE
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Company dossier

MARTADOLE

FRANCE · COMPANY · INCORPORATED 2019-04-11
KYBE ID: FR-849881057 · 849881057 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTADOLE
fr_insee
849881057
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-11
fr_insee
11 RUE NICOLAS DE STAEL, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
LES RESIDENCES PLEIN SUDdissolvedLES TONNELLESdissolvedRESIDENCE CHARLES BOMBONNELdissolvedRESIDENCE CLOS BOURGOGNEdissolvedRESIDENCE FARANDOLEdissolvedRESIDENCE HARMONIEdissolvedRESIDENCE LA MUZARDIEREdissolvedRESIDENCE LES JARDINS DE NICOLASdissolvedRESIDENCE LES NATIONSdissolvedRESIDENCE PRELUDEdissolvedSCC LES BARBIZOTTES 1dissolvedSCC LES BARBIZOTTES 2dissolvedSCC LES CHARMETTESdissolvedSCC LES PONTS DE TALANT 2dissolvedSCC LES PONTS DE TALANT IdissolvedSCC LES RESIDENCES POINT D'ORGUEdissolvedSCC RESIDENCE AMBIANCEdissolvedSCC RESIDENCE LE CLOS DES CAVALIERSdissolvedS.C.C RESIDENCE LES VILLAS AZURdissolvedSTE CIVILE COOPERATIVE LA PERGOLAdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
THOMAS MARIE DANIEL ROQUELDirecteur—France registry
ALEXANDRA MONIQUE GILBERTE UNYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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