DOSSIERS / MERLINVEST 2G
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Company dossier

MERLINVEST 2G

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811756592 · 811756592 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
MERLINVEST 2G
fr_insee
811756592
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-05-29
fr_insee
30 AV GEORGES MANDEL, 75016 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ARTHUR MerleDirigeant—France registry
CHARLIE CaruanaDirigeant—France registry
COME ThouveninDirigeant—France registry
CORENTIN MerleDirigeant—France registry
MARCEAU CaruanaDirigeant—France registry
ROMANE ThouveninDirigeant—France registry
VALENTINE ThouveninDirigeant—France registry
JEAN-PIERRE MerlePrésident—France registry
MARIE-FRANCOISE GranchettePrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MERLINVEST · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JEAN-PIERRE Merle (officer) matches PEP Jean-Pierre Merle — Q66501362. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100