DOSSIERS / LE MERMOZ
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Company dossier

LE MERMOZ

FRANCE · COMPANY · INCORPORATED 2000-01-03
KYBE ID: FR-428882534 · 428882534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MERMOZ
fr_insee
428882534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-03
fr_insee
38 RUE JEAN MERMOZ, 13008 MARSEILLE
fr_insee
68.20B
fr_insee
€76
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Axel LecaactiveCABINET MEDICAL PERIERactiveCHARLOTTE MALHA RENEE GIRARDdissolvedCLEMENCE PARETactiveDEBBI MED INVESTactiveEMILIE MARIE SOPHIE PERROTactiveGASTALDI - JALAGUIERactiveGASTALDI MED INVESTactiveGUTTIN MED INVESTactiveJACQUES GIRAUDdissolvedJALAGUIER MED INVESTactiveJEAN LOUIS GODDEdissolvedMARGAUX 22dissolvedMERMOZ HOLDINGdissolvedMIMRAN - GASTALDI - JALAGUIERactive[ND]activePHILIPPE CARISSIMIactiveSCI LE BARIdissolvedSCI RUBENSdissolvedWALTER ANGE MARIEdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ANNE-MARIE RAINAUDDirecteur—France registry
ALBERT MIMRANDirigeant—France registry
SANDRA PHELIP-MIMRANDirigeant—France registry
THOMAS PIERRE MIMRANDirigeant—France registry
YOHANN GABRIEL MIMRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100