DOSSIERS / DOUNE-MERLET
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Company dossier

DOUNE-MERLET

FRANCE · COMPANY · INCORPORATED 1998-08-27
KYBE ID: FR-419998521 · 419998521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DOUNE-MERLET
fr_insee
419998521
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1998-08-27
fr_insee
75 RUE SAINT-CHARLES, 75015 PARIS
fr_insee
68.20B
fr_insee
€2,132
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2717 IMMOBILIERdissolvedALSC 75 (ASSOCIATION DES LOCATAIRES DE LA RUE SAINT CHARLES N. 75)activeANDRE FISCHGRUNDdissolvedANDREW GIPSONactiveASSOCIATION POUR LE RECENSEMENT ET LA LOCALISATION DES DEFIBRILLATEURSactiveAURELIE ISABELLE FRANCOISE MARCHANTactiveBASTIEN CRISTOFORONIdissolvedBIOLILOUNAactiveBRUNO THOMAS-LAMOTTEactiveCARRARE FINANCEdissolvedCELIANE MARIE DE MESMAYdissolvedCRENEAUdissolvedDBDCdissolvedDIDIER LEYSdissolvedDieu Linh PHAMactiveDOMAINE DE ROMANETdissolvedDOUNE 91dissolvedEIRINI PETRIDOUactiveERIC-PIERRE ALAIN LUDOVIC JOEL BERNARDactiveEVANN FRANCE LE SCORNETdissolved

+67 more

People with significant control

3 people
NameRoleFromSource
MARGAUX MerletDirigeant—France registry
THOMAS MerletDirigeant—France registry
FRANCOISE GornePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100