DOSSIERS / MERLIN METAL
← SearchExport PDF
Company dossier

MERLIN METAL

FRANCE · COMPANY · INCORPORATED 2007-10-19
KYBE ID: FR-500559547 · 500559547 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
MERLIN METAL
fr_insee
500559547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-10-19
fr_insee
21 RUE ZA DU CHATELET, 35310 SAINT-THURIAL
fr_insee
33.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GEFFRAYDirecteurFrance registry
PHILIPPE ALFRED BERNARD GEFFRAYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-15

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif