DOSSIERS / MERLE ALAIN
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MERLE ALAIN

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529112443 · 529112443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERLE ALAIN
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529112443
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dissolved
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Limited liability company (SARL)
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2010-12-27
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179 CHE DE LA ZONE, 71220 SAINT-BONNET-DE-JOUX
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45.20A
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN MERLEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALAIN MERLE IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100