DOSSIERS / CABINET PICOT MERLINI
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Company dossier

CABINET PICOT MERLINI

FRANCE · COMPANY · INCORPORATED 1997-12-19
KYBE ID: FR-414869446 · 414869446 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CABINET PICOT MERLINI
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414869446
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active
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Limited liability company (SARL)
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1997-12-19
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76 AV DU GENERAL LECLERC, 95390 SAINT-PRIX
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71.12A
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20
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€100,000
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Connections

7 links
Corporate ownership network
DIAEGO 95Shareholder · active
Shared operator — likely the same administrator
SPFPLAS GEOLAMShared registered address · 3 share this76 AVENUEShared registered address · 3 share thisSPFPLAS GEOLAMShared officer / director · 5 share this76 AVENUEShared officer / director · 5 share thisARAMISShared officer / director · 5 share thisSOGEOShared officer / director · 5 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
ALAIN MERLINIPrésident—France registry
GEOFFROY GUILLAUME FRANCOIS LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100