DOSSIERS / SPE III MERMOZ
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SPE III MERMOZ

FRANCE · COMPANY · INCORPORATED 2007-03-30
KYBE ID: FR-495090755 · 495090755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2FinancialsInsolvencySources

Key facts

dissolved
SPE III MERMOZ
fr_insee
495090755
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2007-03-30
fr_insee
2019-06-07
fr_insee
36 RUE DU LOUVRE, 75001 PARIS 1
fr_insee
64.30Z
fr_insee
€125,814
fr_insee

Companies at this address

55 total

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

888GEOFFdissolvedABDELBARANactiveACMSdissolvedACTION CONSEILSdissolvedADD EXPERTSdissolvedALD EXPERTISEdissolvedARCOLEdissolvedASTORA WOMEN'S HEALTH FRANCEdissolvedAURAdissolvedB * CAPITAL GESTIONdissolvedBEAUJON HOCHEdissolvedBOISSY SARLactiveCASINVEST IENA FRANCEdissolvedCHIC FRANCEdissolvedDB3dissolvedDBA ASSURANCEdissolvedDBA CONSEIL ET EXPERTISEdissolvedECH 2 (CACHAN II) SCIdissolvedELISOBdissolvedEVALUATEdissolved

+35 more

Connections

9 links
Shared operator — likely the same administrator
SPE III GALILEEShared officer / director · 2 share thisECH 2 (CACHAN II) SCIShared officer / director · 10 share thisOLDAVIA ITG SLShared officer / director · 10 share thisACTIVOS SINGULARES HOTELEROS SLShared officer / director · 10 share thisEMO - GMShared officer / director · 10 share thisAGH NORTE GNAMMA INTEGRAL SPRING SLShared officer / director · 10 share thisLAPITHUS MANAGEMENT CYPRUS LIMITEDShared officer / director · 10 share thisMILLCREECK INVEST SLShared officer / director · 10 share thisIREEF-BARCELONA HOLDCO SLShared officer / director · 10 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.

People with significant control

3 people
NameRoleFromSource
MATHIEU MinnaertDirecteur général délégué—France registry
MATTHIAS ProchaskaDirecteur général délégué—France registry
PATRICK MabryPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

2 years
YearRevenueNet incomeTotal assetsEmployees
2017€4,984,033€23,259,931€30,939,524—
2016€5,677,434€-331,357€44,056,692—
From official financial statements filed with the registry.

Insolvency timeline

1 events
Dissolved / struck off