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Company dossier

MERLE LUCIENNE ET BERNARD

FRANCE · COMPANY · INCORPORATED 1985-01-01
KYBE ID: FR-332734953 · 332734953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMERLE LUCIENNE ET BERNARD

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Registration332734953

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Statusactive

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TypeUnincorporated private group

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Incorporated1985-01-01

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Registered address58420 BEAULIEU

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Industry01.3Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A2C-ASSOCIATION DES CAVALIERS DE CHANTELOUPactive ALAIN ABEL FERNAND DENISdissolved ANDREE RAVIZYdissolved ARMAND ADAMactive AUGUSTIN BRADEactive BERNARD DUMARCHEdissolved BERNARD MERLEactive BERTRAND ALFRED RAVOIRdissolved COMMUNE DE BEAULIEUdissolved COMMUNE DE DOMPIERRE SUR HERYdissolved COMMUNE DE MICHAUGUESdissolved FRANCOISE LAVRANDdissolved JEAN GERARD LEONARD SOULIERactive JEANNE GAUTRONactive JEAN PAUL HERAULTactive LOUIS SOULIERdissolved LUCIENNE MERLEactive PIERRE JEAN MICHEL BRADEdissolved RENE ADAMactive SARL LEBRETON TRANSPORT T.Pdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100