DOSSIERS / D.MARTEL
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D.MARTEL

FRANCE · COMPANY · INCORPORATED 2025-01-28
KYBE ID: FR-940055668 · 940055668 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
D.MARTEL
fr_insee
940055668
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active
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Limited liability company (SARL)
fr_insee
2025-01-28
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3 Zone Industrielle, 45270 Bellegarde
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81.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Camille Mauricette Léone MOQUETPrésidentFrance registry
Dylan Théo MARTELPrésidentFrance registry
Sylvain Philippe YVERNEAUPrésidentFrance registry
Vincent Philippe YVERNEAUPrésidentFrance 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