DOSSIERS / MERLION
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Company dossier

MERLION

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-792511222 · 792511222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MERLION
fr_insee
792511222
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-12-19
fr_insee
29 BD HUBERT DELISLE, 97410 SAINT-PIERRE
fr_insee
56.10A
fr_insee
3
fr_insee
€14,640
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MERLIONfr_insee · 503783144 · dissolvedMERLIONfr_insee · 790093611 · dissolvedMERLIONfr_insee · 844556829 · dissolvedMERLIONfr_insee · 851029934 · dissolvedMERLIONfr_insee · 910629625 · dissolvedMERLIONfr_insee · 953257920 · activeMERLIONfr_insee · 989225651 · active

Connections

8 links
Shared operator — likely the same administrator
LE CARITOLOGUE LES BAINSShared registered address · 5 share thisHOTEL GRAND SUDShared officer / director · 5 share thisAU TABOU SARLShared registered address · 5 share thisO'KABARE KREOLShared registered address · 5 share this3C CONSEILSShared officer / director · 5 share thisM.C.E.Shared registered address · 5 share thisBOULANGERIE DU GOLShared officer / director · 5 share thisAUSTRAL RESTAURATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
HUGO CHAN ASHINGPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100