DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507618163 · 507618163 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MERLIN
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507618163
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dissolved
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Limited liability company (SARL)
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2008-08-28
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10 BD MARECHAL JOFFRE, 06310 BEAULIEU-SUR-MER
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10.71C
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€10,000
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Connections

11 links
Shared operator — likely the same administrator
LELOUShared officer / director · 3 share thisBOULANGERIE PCOMShared officer / director · 3 share thisSDA BEAULIEUShared registered address · 5 share thisRIVIERA YACHT LOGISTICSShared registered address · 5 share thisL'APPARTShared registered address · 5 share thisBOULANGERIE-PATISSERIE THIERRYShared registered address · 5 share thisSCI DE L'ESSEYShared officer / director · 6 share thisAERO CONCEPT INDUSTRIESShared officer / director · 6 share thisFERS ET MINIERESShared officer / director · 6 share thisSCI ST GENESShared officer / director · 6 share thisMERLINShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
⚠ OLIVIER MERLINPrésident—France registry
OLIVIER MICHEL MERLINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

OLIVIER MERLIN (officer) matches PEP Olivier Merlin — Q66500924. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100