DOSSIERS / MERLY
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Company dossier

MERLY

FRANCE · COMPANY · INCORPORATED 2011-03-02
KYBE ID: FR-530718543 · 530718543 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERLY
fr_insee
530718543
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-02
fr_insee
LD LE DOMAINE, 05500 SAINT-BONNET-EN-CHAMPSAUR
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41.10D
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHANTAL SUIREDirigeant—France registry
FABIEN AUBERTDirigeant—France registry
LUDOVIC AUBERTDirigeant—France registry
LYSIANE AUBERTDirigeant—France registry
MARC ESCALLIERDirigeant—France registry
MICHEL AUBERTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100