DOSSIERS / M.E.R. IMMO
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M.E.R. IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-04
KYBE ID: FR-528105372 · 528105372 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M.E.R. IMMO
fr_insee
528105372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-04
fr_insee
38 RUE DES BRUYERES, 93260 LES LILAS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AB SOLUTIONSdissolvedANOUK CHIGNACactiveBHEKA YOGAactiveBRUNO ROGER ANTOINE DELANGREactiveCHARLES TRANSPORTSdissolvedCIE NELLE FRANCE HELIOGRAVUREdissolvedERIC CLAUDE ANDRE ROBICHONactiveGREGORY CLEMENT YORRI BITANdissolvedLDBVactiveLENA LAUTOURdissolvedLEON-ELIE SMADJAdissolvedLYES LOUAFIdissolvedMARIE HELENE GIFFARDdissolvedMARION DAHANactiveMartin Nathan Matthieu PasquieractiveMCS DECOactiveMELISSA SMADJAdissolvedMOHAMED ALI BEN ABDELAZIZ GASMIactive[ND]dissolved[ND]active

+13 more

People with significant control

2 people
NameRoleFromSource
KATIA GUEZDirecteur—France registry
CHARLES SMADJADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100