DOSSIERS / A. MARTINET
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A. MARTINET

FRANCE · COMPANY · INCORPORATED 2025-03-27
KYBE ID: FR-942116955 · 942116955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A. MARTINET
fr_insee
942116955
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-03-27
fr_insee
15 RUE Versigny, 75018 Paris
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68.20B
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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
AKKA STOREactiveALEXANDRE SZUSTERMANdissolvedANITA LLORISdissolvedAPPRENTISSAGE CORPS MEMOIREdissolvedCAMILLE ALBYdissolvedCOPR 15 RUE VERSIGNY 75018 PARISactiveELOISE CHRISTOPHE HELENE DUSARTdissolvedINDIVISION BAURAIN-TAILLEactiveLILLA HENDELdissolvedMATTHIEU PIERRE GROSSELINdissolvedMONIQUE SEBANdissolved[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]dissolvedOASIS DE VERSIGNYdissolvedPASCALE SIMONE JOSETTE RAFFESTINactivePHILIPPE ARNULF CONSULTINGdissolvedSOCIETE CIVILE IMMOBILIERE DL NHAT HUYdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
Claire ROUMENSMembre du directoire—France registry
Guillaume Jean Gilbert CHOMETTE-BENDERMembre du directoire—France registry
Victor Marie Nicolas Albert FINKELSTEINMembre du directoire—France registry
Guillaume Pierre Michel BOUSSEAUPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100