DOSSIERS / MERI
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Company dossier

MERI

FRANCE · COMPANY · INCORPORATED 2004-01-26
KYBE ID: FR-451733612 · 451733612 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MERI
fr_insee
451733612
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-26
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25 AV DE SAINT-OUEN, CHEZ MERI CELINE, 75017 PARIS
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68.20B
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€164,600
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Connections

11 links
Shared operator — likely the same administrator
MSP CORMERYShared officer / director · 12 share thisIUKAShared officer / director · 12 share thisLES DEBOUCHEURS DU GARDShared officer / director · 12 share thisSCM EUTHYMENESShared officer / director · 12 share thisKRANTEX M.F.KShared officer / director · 12 share thisLA CAMPAGNE PENNOISE LOT 2Shared officer / director · 12 share thisCTD ASShared officer / director · 12 share thisEXTERN AD ENTREPRISEShared officer / director · 12 share thisSCI DE L'ANCEShared officer / director · 12 share thisSCI DU HARDASShared officer / director · 12 share thisOFFICE SECRETARIATShared 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

1 people
NameRoleFromSource
⚠ CHRISTOPHE MériPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE Méri (officer) matches PEP Christophe Mery — Q66499902. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100