DOSSIERS / MARTHA
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Company dossier

MARTHA

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987692928 · 987692928 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
MARTHA
fr_insee
987692928
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-20
fr_insee
23 RUE Antigna, 45000 Orléans
fr_insee
62.01Z
fr_insee
€122,781
fr_insee

Companies at this address

302 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 MULTI SERVICES SARLdissolvedA2B SARLdissolvedA3C45dissolvedABAQUE DEVELOPPEMENT SERVICES CENTREdissolvedABN DISTRIBUTIONdissolvedACEMERdissolvedACEP CONSEILactiveACTIVITE ADOM IDFdissolvedADEL INFORMATIQUEdissolvedADONIS IMMOBILIERdissolvedAFRICA WORLD BUSINESS INTERFACEdissolvedAGENCE CHORAdissolvedAGENCE SORAHactiveAGIFER RECYCLAGEdissolvedAGRINOVAactiveAH-GLOBALactiveAHIMAMOU PHILOMENE AKPALEactiveA.I.P. RENOVdissolvedALP BOISactiveALYAHactive

+282 more

Connections

8 links
Shared operator — likely the same administrator
MIGShared officer / director · 2 share thisALWAYS DAY ONEShared officer / director · 8 share thisNature et Découvertes Deutschland GmbHShared officer / director · 8 share thisMERCATORShared officer / director · 8 share thisSOCIETE CIVILE SPERDUTTOShared officer / director · 8 share thisECONNAISSANCEShared officer / director · 8 share thisMILLET AND COShared officer / director · 8 share thisHOLDING TRIMARIEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARGOT ANNE CATHERINE MÉLINANDDirecteur général délégué—France registry
Antoine LEMARCHANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100