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Company dossier

MERUTABELLION

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523964864 · 523964864 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMERUTABELLION

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Registration523964864

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-07-22

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Registered address60 RUE DES MARTYRS DE LA RESISTANCE, 60110 MERU

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CEDRIC JEAN GABRIEL MARIE CAHOUETactive FRANCOIS PELEGRINdissolved GROUPEMENT FORESTIER DE GANDICOURTdissolved MERUTABELLION 2dissolved [ND]active NICOLAS FRANCOIS JACQUES PELEGRINactive OFFICE NOTARIAL DE MERU-NOAILLESactive SCI DE LA LONGEREdissolved

People with significant control

3 people

Name	Role	From	Source
NICOLAS FRANCOIS JACQUES PELEGRIN	Directeur	—	France registry
IMMOCASH	Membre du directoire	—	France registry
CEDRIC JEAN GABRIEL MARIE CAHOUET	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERUTABELLION 2 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100