DOSSIERS / SOC CIVILE MERENDON
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Company dossier

SOC CIVILE MERENDON

FRANCE · COMPANY · INCORPORATED 2003-11-06
KYBE ID: FR-450760624 · 450760624 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOC CIVILE MERENDON
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450760624
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dissolved
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Civil company
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2003-11-06
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15 RUE DES CHATAIGNIERS, 27180 AULNAY-SUR-ITON
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68.20A
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
Alexandre Michel Alain MERENDONShared registered address · 2 share thisSCI SAGShared officer / director · 12 share thisSCI S.S.EShared officer / director · 12 share thisSC IMMOShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE SAG2 ET PAR ABREVIATION SCI SAG2Shared officer / director · 12 share thisM-B LOCATIONSShared officer / director · 12 share thisBRICEShared officer / director · 12 share thisSARL BPSShared officer / director · 12 share thisBESTShared officer / director · 12 share thisSTEPHANE BAILLEUL IMMOBILIERShared officer / director · 12 share thisSARL SBRShared officer / director · 12 share thisMB DECOUPEShared officer / director · 12 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

4 people
NameRoleFromSource
ARNAUD GEORGES ROBERT MERENDONDirecteur—France registry
PAUL ALAIN MOISE MERENDONDirecteur—France registry
STEPHANE BAILLEULMembre du directoire—France registry
SYLVIE BANSEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100