DOSSIERS / VILLA MERLIN
← SearchExport PDF
Company dossier

VILLA MERLIN

FRANCE · COMPANY · INCORPORATED 2016-03-14
KYBE ID: FR-819035171 · 819035171 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
VILLA MERLIN
fr_insee
819035171
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-03-14
fr_insee
596 RTE DU VIEUX MOTTAY, AMPHION LES BAINS, 74500 PUBLIER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FRAPILAURShared registered address · 3 share thisLE MASShared registered address · 3 share thisDYPShared officer / director · 9 share thisIMMO FIGESShared officer / director · 9 share thisFALAPIShared officer / director · 9 share thisFLOCAPILOShared officer / director · 9 share thisFIDUCIAIRE BERGEPShared officer / director · 9 share thisDIJEFShared officer / director · 9 share thisFLOPIBERShared officer / director · 9 share thisPICAROShared officer / director · 9 share thisSCI MC BERGERShared officer / director · 11 share thisCAROMAINShared officer / director · 11 share thisSCI VELACAShared officer / director · 11 share thisJFBShared officer / director · 11 share thisWIINGShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-819035171/network.

People with significant control

7 people
NameRoleFromSource
CAROLINE BERGERMembre du directoire—France registry
FIDUCIAIRE BERGEPMembre du directoire—France registry
FLORIANE BERGERMembre du directoire—France registry
⚠ FRANCOIS BERGERMembre du directoire—France registry
LAURENCE PASCALE DUFFOURMembre du directoire—France registry
PBE INVESTMembre du directoire—France registry
PIERRE FABIEN BERGERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS BERGER (officer) matches PEP François Berger — Q66501114. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERGER (officer) matches PEP François Berger — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100