DOSSIERS / MERMOZ TECAP
← SearchExport PDF
Company dossier

MERMOZ TECAP

FRANCE · COMPANY · INCORPORATED 2014-11-28
KYBE ID: FR-808091508 · 808091508 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MERMOZ TECAP
fr_insee
808091508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-28
fr_insee
17 RUE JEAN MERMOZ, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

46 total
17 RUE JEAN MERMOZdissolved34 RUE DU FER A MOULINdissolvedADELIE MARCHALdissolvedAPTINIAdissolvedBONLARRON ASSOCIESdissolvedBONLARRON PARTICIPATIONSdissolvedBUSINESS UTILITY SERVICESactiveCECILE REYBOZactiveCGXdissolvedClement Corentin LEGRESYactiveCONSORTS CHEVALIERactiveEUROMARINEdissolvedGUILLAUME DE ROYS DE LEDIGNAN SAINT MICHELactiveHJM CONSULTINGactiveHJM INVESTMENTSdissolvedHOLDING ANNE LAURE PREVOTdissolvedHUBERT GIGNOUXdissolvedJEROME DE ROYS ENTREPRISE PARTICIPATIONSdissolvedLES EDITIONS M J MactiveLOIC FERYactive

+26 more

Connections

10 links
Shared operator — likely the same administrator
SCM MERMOZShared officer / director · 11 share thisSCI 8 AVENUE DU 1ER MAIShared officer / director · 11 share thisCGXShared officer / director · 11 share thisPXPShared officer / director · 11 share thisGXPShared officer / director · 11 share this17 RUE JEAN MERMOZShared officer / director · 11 share thisMERMOZ MELUNShared officer / director · 11 share thisMERMOZ PAXShared officer / director · 11 share thisXIMPAShared officer / director · 11 share thisMERMOZ CAPELETTEShared officer / director · 11 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

3 people
NameRoleFromSource
LABORATOIRES PROTECDirigeant—France registry
PAVEL StreberDirigeant—France registry
XAVIER GerbaudDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100