DOSSIERS / MERLORE
← SearchExport PDF
Company dossier

MERLORE

FRANCE · COMPANY · INCORPORATED 2014-11-07
KYBE ID: FR-807658547 · 807658547 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
MERLORE
fr_insee
807658547
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-07
fr_insee
2 RUE DE LA CROIX LORMEL, 22190 PLERIN
fr_insee
56.10C
fr_insee
6
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HASAN YAKISANPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MERLORE IMMO · dissolved · name-sim 0.47) — 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