DOSSIERS / MERL INVEST
← SearchExport PDF
Company dossier

MERL INVEST

FRANCE · COMPANY · INCORPORATED 2010-12-28
KYBE ID: FR-529193336 · 529193336 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERL INVEST
fr_insee
529193336
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-28
fr_insee
27 RTE DE NISSAN, 34440 COLOMBIERS
fr_insee
70.10Z
fr_insee
€242,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-MARC LUSINCHIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100