DOSSIERS / MERMO
← SearchExport PDF
Company dossier

MERMO

FRANCE · COMPANY · INCORPORATED 2009-10-23
KYBE ID: FR-517683991 · 517683991 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MERMO
fr_insee
517683991
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-23
fr_insee
11 AV EMILE ZOLA, 31520 RAMONVILLE-SAINT-AGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAURENT DESSEILLESDirigeantFrance registry
TAMINA ASSIDirigeantFrance registry
MOHAMED ASSIPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100