DOSSIERS / HOLDING MERIC
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Company dossier

HOLDING MERIC

FRANCE · COMPANY · INCORPORATED 2007-09-12
KYBE ID: FR-499890572 · 499890572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING MERIC
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499890572
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dissolved
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Limited liability company (SARL)
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2007-09-12
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80 AV DU HUIT MAI 1945, 69120 VAULX EN VELIN
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64.20Z
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1
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€2,100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MB ASSOCIESDirigeant—France registry
HAMIDE MERICPrésident—France registry
MEHMET-ALI MERICPrésident—France registry
NURI MERICPrésident—France registry
SUKRU MERICPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

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

Risk journey — why 22?

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