DOSSIERS / MARTIN IMMO
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Company dossier

MARTIN IMMO

FRANCE · COMPANY · INCORPORATED 2020-07-02
KYBE ID: FR-884797101 · 884797101 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MARTIN IMMO
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884797101
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dissolved
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Real-estate civil company (SCI)
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2020-07-02
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105 CHE DU MOULIN, 38480 ROMAGNIEU
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
SCI PALEOShared officer / director · 2 share thisALTRA IMMOShared registered address · 4 share thisSCI MPKJShared registered address · 4 share thisALPHA TRAMShared registered address · 4 share thisLE MYL'SShared officer / director · 5 share thisANIMALERIE DE LANTHEYShared officer / director · 5 share thisEVENT CONCEPTShared 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

5 people
NameRoleFromSource
ALPHA TRAMDirigeant—France registry
Event ConceptDirigeant—France registry
FLORENCE ISABELLE AUDE MARTINDirigeant—France registry
MYLENE FLORA MONIQUE MARTINPrésident—France registry
YOANN PIERRE MARCEL MARTINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100