DOSSIERS / ALLEMAND MERLE
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Company dossier

ALLEMAND MERLE

FRANCE · COMPANY · INCORPORATED 2010-03-02
KYBE ID: FR-520651480 · 520651480 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3InsolvencySources

Key facts

dissolved
ALLEMAND MERLE
fr_insee
520651480
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-03-02
fr_insee
2020-08-03
fr_insee
75 RUE DE LA PETITE EAU, 73290 LA MOTTE-SERVOLEX
fr_insee
66.19A
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI AB 1901Shared officer / director · 4 share thisSCI 13 D RUE DE BOIGNEShared officer / director · 4 share thisSCI ALLEMAND-MERLEShared officer / director · 4 share thisM.P MONTFERRANDShared officer / director · 8 share thisDOLIDAYShared officer / director · 8 share thisKODYTShared officer / director · 8 share thisSCI SERAPHIN LAMPIONShared officer / director · 8 share thisHT2MShared officer / director · 8 share thisCHABERTShared officer / director · 8 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
BRUNO MERLEAdministrateur—France registry
FABRICE LUC NICOLAS ALLEMANDMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALLEMAND-MERLE · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off