DOSSIERS / MARTI DUPUY
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Company dossier

MARTI DUPUY

FRANCE · COMPANY · INCORPORATED 2023-09-20
KYBE ID: FR-979521598 · 979521598 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MARTI DUPUY
fr_insee
979521598
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active
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Real-estate civil company (SCI)
fr_insee
2023-09-20
fr_insee
37 RUE des Morillons, 75015 Paris
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Maxime DupuyDirecteur—France registry
Nicolas MartiDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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