DOSSIERS / MERCHENES
← SearchExport PDF
Company dossier

MERCHENES

FRANCE · COMPANY · INCORPORATED 2017-12-08
KYBE ID: 894500SW8TEKSZTD3D46 · 833876584 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERCHENES
gleif
833876584
gleif
dissolved
gleif
Civil company
gleif
2017-12-08
gleif
LA POINIERE, 85710 BOIS-DE-CENE
gleif
66.30Z
gleif
€343,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIANE RobinDirecteur—France registry
DELPHINE MerieauMembre du directoire—France registry
SIDONIE MerieauMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100