DOSSIERS / MERMOZ
← SearchExport PDF
Company dossier

MERMOZ

FRANCE · COMPANY · INCORPORATED 1995-12-01
KYBE ID: FR-403060296 · 403060296 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MERMOZ
fr_insee
403060296
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-12-01
fr_insee
33 RUE DU PETIT MUSC, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Companies at this address

45 total
AED PARTNERSactiveAGENCE COMMUNICATION DES METIERS BOUCHEdissolvedAILSAdissolvedAMRAM INVESTMENTactiveCOLLECTIF SNFactiveDIANE SARLdissolvedECOLHUMAactiveEMILIE GLASMANdissolvedENFANTS VENUS D'AILLEURS (EVA)activeFINANCIERE G.BURRUSdissolvedFONDS DE DOTATION ELALOUF LEWINERactiveFRANCOISE MAINGUY SUEURdissolvedFRANCOIS JEROMEdissolvedFRESQUE CONTRE L'ANTISEMITISMEactiveGHISLAINE GILLARDdissolvedGROUPE PLAY BACdissolvedHELLO SIMONEactiveJEDEL CONSEILactiveKARIMA ABABOUactiveLEHAIMactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
EDITIONS PLAY BACShared officer / director · 8 share thisAILSAShared officer / director · 8 share thisFRANCOIS JEROMEShared officer / director · 8 share thisDIANE SARLShared officer / director · 8 share thisSOCIETE CIVILE FAMILIALE DUFOURShared officer / director · 8 share thisSARL FRANCOISShared officer / director · 8 share thisGROUPE PLAY BACShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-REGIS DUFOURDirecteur—France registry
FRANCOIS JEROMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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