DOSSIERS / SPFPL MERLAN
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Company dossier

SPFPL MERLAN

FRANCE · COMPANY · INCORPORATED 2015-12-15
KYBE ID: FR-815281894 · 815281894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SPFPL MERLAN
fr_insee
815281894
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-15
fr_insee
2 RUE PEYRESC, 13100 AIX-EN-PROVENCE
fr_insee
64.20Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AJCdissolvedAORANEdissolvedCATHERINE ELISABETH TURPINdissolvedCHANTAL POIRIERdissolvedDISTRI POPactiveGALIEN ASSISTANCE MEDICALEdissolvedGEORGES SAMOLADOPOULOSdissolvedJOSEPH YOUSEFdissolvedLES VOIES DU BAROQUEactiveMANON FLORA ANTOINETTE ELVIRA GIRARDdissolved[ND]dissolvedORTHOPEDIE DES PRECHEURSdissolvedORTHO-PREdissolvedPERGESTdissolvedRENE JEAN-JOSEPH GUY GIRARDdissolvedSELAS PHARMACIE DES PRECHEURSdissolvedSEL GUIGONNETdissolvedSNC MARIGOT ET COMPAGNIEdissolvedSOPHIE MARIE GAUVARDdissolvedVALERIE SYLVIE MAURICETTE THOMASdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
AMELIE CLAIRE LISE DOREPrésident—France registry
JEAN-CHRISTOPHE CHARLES GEORGES MARIE DESVILLESPrésident—France registry
ROLAND GUIGONNETPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100