DOSSIERS / LE MERLE BLANC
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Company dossier

LE MERLE BLANC

FRANCE · COMPANY · INCORPORATED 2007-11-19
KYBE ID: FR-500963392 · 500963392 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE MERLE BLANC
fr_insee
500963392
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-19
fr_insee
47 AV JUNOT, 75018 PARIS
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68.20B
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€1,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTOINE ALBERTDirigeant—France registry
EMILIEN ALBERTDirigeant—France registry
GERALDINE ALBERTDirigeant—France registry
MARTINE MAHIEUXPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE MAHIEUX (officer) matches PEP Martine Mahieux — Q66500496. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100