DOSSIERS / LE MERLEAU
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Company dossier

LE MERLEAU

FRANCE · COMPANY · INCORPORATED 2005-01-21
KYBE ID: FR-480539675 · 480539675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
LE MERLEAU
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480539675
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dissolved
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Civil company
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2005-01-21
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43 BD D'OXFORD, 06400 CANNES
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68.20B
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€1,000
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Connections

23 links
Shared operator — likely the same administrator
KEREN-ORShared officer / director · 6 share thisABC NOTAIRESShared officer / director · 6 share thisINTERNATIONAL CONSULTING PARTNERSShared officer / director · 6 share thisSPFPL NELShared officer / director · 6 share thisBOINAY IMMOBILIERShared officer / director · 8 share thisMAG EVLIShared officer / director · 8 share thisELIXIR COIFFUREShared officer / director · 8 share thisATLAS 2000Shared officer / director · 8 share thisLA MERLETTEShared officer / director · 9 share thisSCI JAFIShared officer / director · 9 share thisNEW LOCShared officer / director · 9 share thisPACHAShared officer / director · 9 share thisHALEVShared officer / director · 9 share thisFIJACShared officer / director · 9 share thisJILEAHShared officer / director · 9 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.

Showing 15 of 23 — full graph via /v1/entities/FR-480539675/network.

People with significant control

5 people
NameRoleFromSource
ALBERT JACOB HANOUNADirecteur—France registry
EVA PEREZDirecteur—France registry
IGAAL HANOUNADirigeant—France registry
JULIA HANOUNADirigeant—France registry
LAURA HANOUNADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100