DOSSIERS / 4 MARTIN BERNARD
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Company dossier

4 MARTIN BERNARD

FRANCE · COMPANY · INCORPORATED 2021-08-05
KYBE ID: FR-902063841 · 902063841 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
4 MARTIN BERNARD
fr_insee
902063841
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-08-05
fr_insee
29 RUE DE MEAUX, 75019 PARIS
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 VOLTAIREactive29 RENANdissolved32 CHAPTALdissolved38 EGALITEdissolved3 LANGEVINdissolved51 AUBRACdissolved55 SAINT-MAURdissolved59 PRAIRIESdissolved75 HUGOdissolved7 LECLERCdissolved80 POINCAREdissolvedADRIEN MAINGUETactiveAHCENE INOUDJALdissolvedALIX TEGLIAactiveAMAR OUZIDdissolvedANPAROdissolvedANTOINE BESNARDdissolvedASANA REBELSactiveBOUCHERIE HILLALactiveBUREAUX CHAPTAL 32dissolved

+51 more

People with significant control

5 people
NameRoleFromSource
FINAPROM 2019Dirigeant—France registry
FINAPROM 2021Dirigeant—France registry
FPHDirigeant—France registry
PROMEGE HOLDINGDirigeant—France registry
SEEMODirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100