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Company dossier

MARTIN IMMO

FRANCE · COMPANY · INCORPORATED 2020-09-24
KYBE ID: FR-889284428 · 889284428 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

active

Legal nameMARTIN IMMO

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Registration889284428

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-24

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Registered address35 RUE du Clos l'Eveque, 28000 Chartres

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MARTIN IMMOfr_insee · 444606818 · dissolved MARTIN IMMOfr_insee · 789701836 · dissolved MARTIN IMMOfr_insee · 804806032 · dissolved MARTIN IMMOfr_insee · 884797101 · dissolved MARTIN IMMOfr_insee · 931490577 · active MARTIN.IMMOfr_insee · 940710080 · active

Connections

5 links

Shared operator — likely the same administrator

DANAJULShared officer / director · 6 share this M.N.P. MECANIQUE NUMERIQUE DE PRECISIONShared officer / director · 6 share this DES 4 MARTINShared officer / director · 6 share this SCI LES ECURIES DU CHATEAUShared officer / director · 6 share this LES COMPAGNONS BRAIDAShared officer / director · 6 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
DAVID JEAN-PIERRE MARTIN	Directeur	—	France registry
MELANIE KATHY CLAUDIE MONIQUE MONTRAISIN	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100