DOSSIERS / MERZ PATRIMOINE
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Company dossier

MERZ PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2005-01-13
KYBE ID: FR-480390194 · 480390194 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERZ PATRIMOINE
fr_insee
480390194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-01-13
fr_insee
272 RTE DE LAUNAGUET, 31200 TOULOUSE
fr_insee
68.20B
fr_insee
€388,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

2MEME FINANCESactive3D MANAGER CHIMIEdissolved4TFAMILYdissolvedACTWIN FINANCEMENTSdissolvedACTWIN IMMOBILIERdissolvedALEXANDRA HERYdissolvedALEXANDRE BATTUTactiveANAELLE RIVEYdissolvedANNABELLE MARIE-FRANCE BIANCHIactiveAS YOU WANT MARCHAND DE BIENSdissolvedAUDREY RINAUDOactiveAXINEUFdissolvedBEATRICE MAIRALactiveBJ VTCactiveCABINET INFIMIER DU CENTREdissolvedCAROLINE LAGRANGEactiveDEGASdissolvedDOLLJMAA BATSHUKdissolvedEPIS TOLOSANactiveEURL TOMATE CERISEdissolved

+199 more

People with significant control

2 people
NameRoleFromSource
MICHAEL VALENTIN CHARLES MERZPrésident—France registry
THIBAULT YANNICK CYRIL MERZPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100