KYBE — See who's really behind any company

Company dossier

DOC MARTIN

FRANCE · COMPANY · INCORPORATED 2019-09-16
KYBE ID: FR-852662451 · 852662451 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOC MARTIN

fr_insee

Registration852662451

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-09-16

fr_insee

Registered address6 RUE KERINAOUEN, 29850 GOUESNOU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

13 total

HJBdissolved JACQUES BALAYactive LB IMMOBILIERdissolved SCI AURELIEdissolved SCI BALCOSTdissolved SCI CLARAdissolved SCI DE KERINAOUENdissolved SCI GLASGOWdissolved SCI MAELYdissolved SCI NICOLASdissolved SCI STYLEdissolved STEPHdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI MAELYShared officer / director · 5 share this SCI BEURGERShared officer / director · 5 share this SCI NICOLASShared officer / director · 5 share this SCI FAMILIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
JACQUES BALAY	Directeur	—	France registry
JEAN-CLAUDE LEON	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100