DOSSIERS / AGENTS ASSOCIES - GILLES MERLE
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AGENTS ASSOCIES - GILLES MERLE

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-483899662 · 483899662 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENTS ASSOCIES - GILLES MERLE
fr_insee
483899662
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2005-09-06
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10 RUE DE LOUVOIS, 75002 PARIS
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90.01Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACISKO SAdissolvedAGENCE DE TELECOMMUNICATIONS EUROTELEXdissolvedAGENCE LAURENCE BAGOEdissolvedAGENTS ASSOCIES CATHERINE WINCKELMULLERactiveALTITUDES TRAVELdissolvedASS DIFFUSION HISTOIRE ARTactiveASSOCIATION AMICALE DU DEPARTEMENT DE HYOGOactiveBENJAMIN PERONNET FINE ARTdissolvedCAISSE IMMOBILIERE DE GERANCEactiveCIMAISES ENCADREMENTdissolvedEDUNAOactiveELENI & ROLF GAUTSCHIdissolvedETABLISSEMENTS PIERRE LICHAUdissolvedFVRTHERdissolvedH2P SYSTEMSdissolvedIND CARDINET DUHAMEL REP PAR SA CAISSE IactiveIND. DE BRIVE PASQUET REP PARactiveIND. DE SAINT GENIS REP PARactiveINDIVISION BAUDOUINactiveINTER PAdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
GILLES MerlePrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100