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Company dossier

MERUTABELLION 2

FRANCE · COMPANY · INCORPORATED 2015-01-21
KYBE ID: FR-809102015 · 809102015 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameMERUTABELLION 2

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Registration809102015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-21

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Registered address60 RUE DES MARTYRS DE LA RESISTANCE, 60110 MERU

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CEDRIC JEAN GABRIEL MARIE CAHOUETactive FRANCOIS PELEGRINdissolved GROUPEMENT FORESTIER DE GANDICOURTdissolved MERUTABELLIONdissolved [ND]active NICOLAS FRANCOIS JACQUES PELEGRINactive OFFICE NOTARIAL DE MERU-NOAILLESactive SCI DE LA LONGEREdissolved

People with significant control

2 people

Name	Role	From	Source
CEDRIC JEAN GABRIEL MARIE CAHOUET	Directeur	—	France registry
NICOLAS FRANCOIS JACQUES PELEGRIN	Directeur	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERUTABELLION · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100