DOSSIERS / HOLDING JEAN-CHARLES MARTIN
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Company dossier

HOLDING JEAN-CHARLES MARTIN

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-883095929 · 883095929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOLDING JEAN-CHARLES MARTIN
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883095929
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dissolved
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Commercial company
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2020-04-27
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273 AV VICTOR HUGO, 26000 VALENCE
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66.30Z
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
SCI MARTIMMOShared registered address · 3 share thisSCI MARTINShared registered address · 3 share thisDMJ HOLDINGShared officer / director · 10 share thisLE MADIER 19Shared officer / director · 10 share thisCOJUMAShared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisSCI RIMAShared officer / director · 10 share thisLEXARShared officer / director · 10 share thisSCI RAVIShared officer / director · 10 share thisSCI MARTINShared officer / director · 10 share thisAIR D'ENDROITShared officer / director · 10 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

1 people
NameRoleFromSource
JEAN-CHARLES THIERRY MARTINPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100