KYBE — See who's really behind any company

Non-profit dossier

MERLINO EUGENIE ET JEAN

FRANCE · NON-PROFIT
KYBE ID: FR-305178782 · 305178782 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMERLINO EUGENIE ET JEAN

fr_insee

Registration305178782

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered addressBD DE LA REPUBLIQUE, 06240 BEAUSOLEIL

fr_insee

Industry64.45

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AIMEE GELUSdissolved ANDRE MAGGIdissolved ANNE E VIGARELLOdissolved ANNE MARIE FERSULAdissolved ANNE MARIE MONTENOTdissolved ARLETTE BOULESTEIXdissolved AURELIE LAGRANGEdissolved AZURINEdissolved CAISSE DES ECOLES DE BEAUSOLEILdissolved C DUHOMMETdissolved CHARLES GRIMALDIdissolved CHRISTIANE GAZZOdissolved D GIACCARDIdissolved DIDIER MILLOdissolved DI PASCALE M DURBANOdissolved EDMOND FELIX PAUL ZUNINOdissolved FRANCOIS BERNARD ELSERREdissolved FREDERICA ELISABETH SAUROdissolved GERMAINE ABOUdissolved GIBELLI FABIENNE FIGHETTIdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100