DOSSIERS / MERLINFO
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Company dossier

MERLINFO

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819582164 · 819582164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERLINFO
fr_insee
819582164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-07
fr_insee
105 AV RAYMOND POINCARE, 75016 PARIS
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109 COMPANYdissolved1 4 2 3 SPIRITS FRactiveADM SERVICESactiveAKER SOLUTIONS SASdissolvedAMARANTEactiveAMPLIAdissolvedBEMANA AUDIT ET CONSEILdissolvedBRAINS AYERdissolvedCESISdissolvedCHILLHOUSE PARISactiveCOBALTdissolvedDIGNITA SYSTEMS FRANCEdissolvedDITH FRANCEactiveEREVENAdissolvedEURO'STRIP SARLdissolvedFAIRVALUE CORPORATE COMMUNICATIONdissolvedFINANCIERE LA RIVIEREdissolvedGESTOBLIGdissolvedGVA EURAUDITdissolvedHL INVESTactive

+31 more

People with significant control

1 people
NameRoleFromSource
WEIHUA WangPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100