DOSSIERS / MERMOZ 57
← SearchExport PDF
Company dossier

MERMOZ 57

FRANCE · COMPANY · INCORPORATED 2006-08-24
KYBE ID: FR-491687406 · 491687406 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERMOZ 57
fr_insee
491687406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-24
fr_insee
1 RUE DE FRESCATY, 57950 MONTIGNY-LES-METZ
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMANDINE LEBLANCactiveAT'HOME PRESSINGdissolvedBENOIT FREYERMUTHdissolvedBUREAU DE TABAC MERMOZdissolvedCOPR 1 RUE DE FRESCATY - MS25128activeCYNTHIA VARENNEactiveDJAMIL BENSAADIdissolvedDPROCHAUFdissolvedFABIENNE LALLEMENTdissolvedFERNAND AUGUSTE LALLEMENTdissolvedFRANCOISE MONASSEdissolvedGALATASARAYdissolvedGERALD KAJETANIAKactiveISABELLE THIERRYdissolvedMARTHE JEANNE COLSONdissolvedMARTINE HAMITIdissolvedMICHEL PELLANDAdissolved[ND]dissolved[ND]active[ND]active

+5 more

People with significant control

3 people
NameRoleFromSource
LIONEL STEBEDirecteur—France registry
AUGUSTIN CASADODirigeant—France registry
SARL STECADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100