DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2014-12-09
KYBE ID: FR-808269104 · 808269104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
MERLIN
fr_insee
808269104
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-12-09
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6 CHE DES TERRIERS, 95290 L'ISLE-ADAM
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68.20B
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€683,100
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Connections

21 links
Shared operator — likely the same administrator
FD CONSEILShared registered address · 2 share thisMARYVESShared officer / director · 3 share thisL'OCEANEShared officer / director · 3 share thisHCD BIOEXPERTShared officer / director · 4 share thisFONDS D'INVESTISSEMENTS PARTICIPATIFSShared officer / director · 4 share thisH DUJARDINShared officer / director · 4 share thisKALOUNAShared officer / director · 8 share thisLES HAUTS DU JARDINShared officer / director · 8 share thisPLAY-ARCHITECTESShared officer / director · 8 share thisSOCIETE CIVILE DUJARDINS ET ASSOCIESShared officer / director · 8 share thisLA GRIGNOTIEREShared officer / director · 8 share thisATELIER COLBERTShared officer / director · 8 share thisEDISOMEShared officer / director · 8 share thisJM IMMOBILIERShared officer / director · 9 share thisOCCITANIE THERAPIEShared officer / director · 9 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.

Showing 15 of 21 — full graph via /v1/entities/FR-808269104/network.

People with significant control

6 people
NameRoleFromSource
FRANCOIS VICTOR MAURICE DUJARDINDirecteur—France registry
ISABELLE JACQUELINE FLAVIE MARCELLETDirecteur—France registry
HELENE DUJARDINDirigeant—France registry
JULIEN DUJARDINDirigeant—France registry
MARIE DUJARDINDirigeant—France registry
NICOLAS DUJARDINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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