DOSSIERS / MERQUEL
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Company dossier

MERQUEL

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-751289760 · 751289760 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
MERQUEL
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751289760
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-02
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24 RUE SAINT-DOMINIQUE, 75007 PARIS
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64.20Z
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€1,500
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Companies at this address

21 total
ALEXANDRE ALDO ANDRE MORELactiveBENJAMIN MARCHEactiveCAMILLE MARIE LEHUBYactiveCELIA PAULINE JUSTINE MAYRANactiveCGR AVOCATSactiveCHARLOTTE ANTOINETTE JEANNINE VIDALactiveEL HENI INTERNATIONAL AVOCATSactiveFRANCOIS IVdissolvedJADE MONIQUE EDITH HUARDactiveJUSTINE CORINNE BAUXactiveLucie RonchewskiactiveMAELLE VIRGINIE THIRARD-GUERRIERactiveMARGAUX LALANNE MAGNEactiveMARTIN CHAMPETIER DE RIBESactiveNANETTE PILKINGTONactive[ND]active[ND]active[ND]activePHILIPPE DE GUYENROactiveSalomé Marielle Lucette Boisdonactive

+1 more

People with significant control

1 people
NameRoleFromSource
JACQUES FranchiPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100