DOSSIERS / C.MERKET INVEST
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Company dossier

C.MERKET INVEST

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483690137 · 483690137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.MERKET INVEST
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483690137
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dissolved
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Limited liability company (SARL)
fr_insee
2005-08-10
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98 RUE OBERKAMPF, 75011 PARIS
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46.69C
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€91,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2C COMPANYdissolvedADRIAN FAWZI GANDOURactiveAHOTEPactiveA LA BOULE MAGIQUEdissolvedAlexandre Marcel Léon HEDOUINactiveANA'S FOODdissolvedANNIE DUVALdissolvedAYSE AYTOKANdissolvedCENT INT RECHER UTILI THERAdissolvedCHARLES GOLDSTEINdissolvedCHRISTINE LAMOURETactiveCLAUDINE GdissolvedCRAC TIBUCHE SARLdissolvedDIELTAdissolvedEYISAN ISMETdissolvedFATAH BARAactiveFlorentin BlondeauxactiveFRANCE DEVELOP LOGICIELS SYSTEMESactiveGILBERT BENITTAdissolvedHOUCINE JILANI SEBAIdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
JOSE FERREIRA DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100