DOSSIERS / DOCTEUR MERGUI JEAN LUC
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Company dossier

DOCTEUR MERGUI JEAN LUC

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: 98450067A13FDC6BAH86 · 514745975 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DOCTEUR MERGUI JEAN LUC
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514745975
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active
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Professional LLC (SELARL)
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2010-02-02
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60 AV D'IENA, 75016 PARIS
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86.22C
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1
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€3,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-LUC MERGUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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