DOSSIERS / SOCIETE CIVILE MERMOZ FINANCE
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Company dossier

SOCIETE CIVILE MERMOZ FINANCE

FRANCE · COMPANY · INCORPORATED 2008-07-17
KYBE ID: FR-505300517 · 505300517 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE MERMOZ FINANCE
fr_insee
505300517
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-07-17
fr_insee
80 RUE CARDINET, 75017 PARIS
fr_insee
66.30Z
fr_insee
€3,661
fr_insee

Companies at this address

18 total
ASSO POUR LA PREVENTION DE L EXCLU SOINSactiveAUDIT CONSEIL COMPTABILITE EXPERTISEdissolvedAURA FILMSdissolvedAXE CAPITALdissolvedBOURGOGNE SOLDEdissolvedDIDEROT HOLDINGdissolvedDISTRIBRANDSdissolvedJEAN-CLAUDE GEORGES CLEMENTdissolvedJOSEPHINE FOSSEY OFFICEactiveL'EVEILdissolvedPIERRE VILLAINdissolvedSCI DU 19 JEAN JAURESdissolvedSCI MONARdissolvedSOCIETE CIVILE MF FINANCEdissolvedSYND COPRO 80 RUE CARDINETactiveSYSTEMES TECHNIQUES MANAGEMENT FORMATIONdissolvedUNION GENERALE ETUDE RECOUVREMENTdissolved

Connections

16 links
Shared operator — likely the same administrator
SULLYShared officer / director · 6 share thisDENTELLES STRASBOURG 12Shared officer / director · 6 share thisCHASSEIGNE POITIERS 34Shared officer / director · 6 share thisARYShared officer / director · 6 share thisAMAURY SARLShared officer / director · 6 share thisL'EVEILShared officer / director · 12 share thisSOCIETE CIVILE MF FINANCEShared officer / director · 12 share thisDIDEROT HOLDINGShared officer / director · 12 share thisSOCIETE IMMOBILIERE DU 205 BOULEVARD AMIRAL MOUCHEZShared officer / director · 12 share thisINNOV CAFEShared officer / director · 12 share thisSOCIETE PARISIENNE DE PARTICIPATIONSShared officer / director · 12 share thisSCI ALPHIShared officer / director · 12 share thisSNC DE BOIS D'ARCYShared officer / director · 12 share thisD.F.M.S. PARTICIPATIONSShared officer / director · 12 share thisSCI ALKARISShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-505300517/network.

People with significant control

3 people
NameRoleFromSource
ALAIN FRYDMANDirecteur—France registry
ALAIN BOU ANHADirigeant—France registry
MARIA KIWACKIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MF FINANCE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100