DOSSIERS / HOLDING MERKABAH
← SearchExport PDF
Company dossier

HOLDING MERKABAH

FRANCE · COMPANY · INCORPORATED 2021-04-02
KYBE ID: 894500983WK86GQOAD43 · 897891420 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MERKABAH
gleif
897891420
gleif
dissolved
gleif
Simplified joint-stock company (SAS)
gleif
2021-04-02
gleif
6 RUE DE LA PAIX, 75002 PARIS
gleif
64.20Z
gleif
€3,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SABINE BillardPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100