DOSSIERS / MARTINVEST
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Company dossier

MARTINVEST

FRANCE · COMPANY · INCORPORATED 2023-09-18
KYBE ID: FR-979256237 · 979256237 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
MARTINVEST
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979256237
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active
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Limited liability company (SARL)
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2023-09-18
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61 RUE de Lyon, 75012 Paris
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80.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Anthony MARTINPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

Anthony MARTIN (officer) matches Anthony MARTIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score38/100