DOSSIERS / MERRY DO BEAUTY PRODUCTS CO LTD
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Company dossier

MERRY DO BEAUTY PRODUCTS CO LTD

FRANCE · COMPANY · INCORPORATED 2013-07-25
KYBE ID: FR-794432195 · 794432195 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERRY DO BEAUTY PRODUCTS CO LTD
fr_insee
794432195
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2013-07-25
fr_insee
TOKYO, JAPON
fr_insee
46.45Z
fr_insee
€32,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQdissolvedART BRILLANTdissolvedCASIO COMPUTER CO LTDactiveDAIICHI JITSUGYO CO LTD PAR OIactiveDAISO CORPORATION LIMITEDdissolvedHAMAI INTERNATIONAL CO LTDactiveI. D. LAND COMPANYdissolvedJAPAN L&L SKIN TECH CO. LIMITEDdissolvedKODANSHA SAdissolvedKOKUSAI DENSHIN DENWA CO LTDactiveMORINAGA MILK INDUSTRY CO LTDdissolvedNEC PARIS LIAISON OFFICE-NEC CORPORATIONdissolvedNOPAT INC.dissolvedOVERSEA COURIER SERVICE CO.LDT.dissolvedPIONEER ELECTRONIC CORPORATIONdissolvedPROMOBISdissolvedSAGAMI CO LDTactiveSHIGERU BAN ARCHITECTSactiveSOGOKIGYO THE SUN TANAKAdissolvedSTE CL JET LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
EIJI NakabayashiDirigeant—France registry
MASAHIRO TsunodaDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Merry Do Beauty Products GmbH · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100