DOSSIERS / MERIEM
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Company dossier

MERIEM

FRANCE · COMPANY · INCORPORATED 2001-10-12
KYBE ID: FR-439457581 · 439457581 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERIEM
fr_insee
439457581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-12
fr_insee
3 RUE DES HAUTS DE CHANTURGUE, 63100 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEER MAJIDdissolvedAnas KhaboudissolvedAsen IvanovactiveAUGUSTA PAULA GOMESdissolvedBOUDJEMAA MEKHLOUFdissolvedCAFER CAYMAZdissolvedCAYMAZdissolvedGULUZAR SAHIMdissolvedMEHDI TOUATdissolvedMEHDI TOUATdissolvedMOHAMED ISMAIL ISMAIL MOHAMED MOHAMED ISMAILdissolvedMOHAMED KATTAdissolvedMUSTAFA POLATdissolved[ND]dissolved[ND]activeNFALY DIABYdissolvedOmar Ghafir dit MassriactivePAGE INTERNATIONALactivePATRICK RENNAdissolvedPPI PLATRERIE PEINTURE ISOLALTIONdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
JALAL SAIEDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 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