DOSSIERS / LES PETITS MARTY
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Company dossier

LES PETITS MARTY

FRANCE · COMPANY · INCORPORATED 2021-01-15
KYBE ID: FR-892959263 · 892959263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
LES PETITS MARTY
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892959263
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dissolved
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Real-estate civil company (SCI)
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2021-01-15
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10 RUE LOUIS CODET, 66000 PERPIGNAN
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68.20B
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€180,000
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Connections

18 links
Shared operator — likely the same administrator
SCI GB MARTYShared officer / director · 3 share thisMARINE VILBOURGShared registered address · 3 share thisSCI LA RIGOLDEAUShared officer / director · 3 share thisSCI FONTYShared officer / director · 3 share thisJEROME ROSELETShared registered address · 3 share thisDEVICESTAMP PROSTA SPÓŁKA AKCYJNAShared officer / director · 3 share thisM.E.C. SOCIATYShared officer / director · 3 share thisSCI MARTYShared officer / director · 3 share thisKALLISTE LAVAGEShared officer / director · 12 share thisCONSTRUC ENTRETIEN MECAN INSTRUM CHAUDRShared officer / director · 12 share thisASSURANCES CONSULT COURTAGEShared officer / director · 12 share thisSCI IMPLANTS ET DENTSShared officer / director · 12 share thisSCI LE POULAINShared officer / director · 12 share thisCABINET DENTAIRE DU DOCTEUR GEORGES MARTYShared officer / director · 12 share thisDISTRI CHOCShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/FR-892959263/network.

People with significant control

8 people
NameRoleFromSource
ASTRID JADE ANASTASIA MARTYDirigeant—France registry
BRUNO JOSEPH MARTYDirigeant—France registry
CLARA MARTYDirigeant—France registry
GEORGES MARTYDirigeant—France registry
JEANNE MICHELE CAYROLDirigeant—France registry
MATHIAS MARTYDirigeant—France registry
PAUL HUGO MARTYDirigeant—France registry
PASCAL MARTYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100