DOSSIERS / STEPHANE MARTIN
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Company dossier

STEPHANE MARTIN

FRANCE · COMPANY · INCORPORATED 2024-10-16
KYBE ID: FR-930245246 · 930245246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STEPHANE MARTIN
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930245246
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dissolved
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Professional simplified company (SELAS)
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2024-10-16
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45 AV Auguste Vérola, 06200 Nice
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86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMANDINE FAUREactiveANGELIQUE JOSETTE JEANNINE CARILLOactiveBRAHIM GHERZOULIactiveCENTRE DE SOINS DU PLANCHER PELVIENactiveCHARLES DESMOULINSactiveDENTAL COMPONENTS EUROPEdissolvedFCNS KINESITHERAPIEactiveFLORIAN GHIAZZAactivejeankevin fernandesactiveLUCILE HERAILactive[ND]active[ND]active[ND]activeNICEO SPORT SANTEactiveNOMI.RS TRANSPORTdissolvedROSALIEdissolvedSELARL DOCTEUR JULIE MORATOdissolvedSLactiveSYLVAIN CHARLES MAIFFRETdissolvedTA.MI.RO.SA. HOLDINGactive

+2 more

People with significant control

1 people
NameRoleFromSource
Stéphane Franck Guillaume MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100