DOSSIERS / NMERK & CIE
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Company dossier

NMERK & CIE

FRANCE · COMPANY · INCORPORATED 2008-02-25
KYBE ID: FR-502810708 · 502810708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NMERK & CIE
fr_insee
502810708
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-25
fr_insee
70 AV KLEBER, 75016 PARIS
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ANDRE HENRI NOEL NAUDANdissolvedAnnabel EzedineactiveANNIE SOLIGNACdissolvedCANAL DEUXdissolvedCO BAR PdissolvedDEBRON CAPITALactiveDIFFUSION PROMOTION INTERNATIONALEdissolvedDR JEAN-JACQUES VILLIERdissolvedDR MARIE-CLAUDE VILLIERdissolvedEMMANUEL FARRUGIAdissolvedEPICURE CAPITALdissolvedERIC ANDRE SECONDYactiveFRANCOIS ALBERT GISORSactiveGEORGES MARC BONNAMYdissolvedIMMOBEL FRANCE SHOWROOMactiveIMMO BOUGIVAL 1dissolvedIMMO NANTERRE 1dissolvedIMMO NEUILLY SUR MARNE 2dissolvedINTERNATIONAL EXPANSIONdissolvedINVEST SCdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
EDMEE MoulinPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100