DOSSIERS / MERLIN
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Company dossier

MERLIN

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823306683 · 823306683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MERLIN
fr_insee
823306683
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
19 RUE DU COLISEE, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIEN BELOEUVREdissolvedANATOLE SIMON ALFRED HIPPOLYTE GRAZIANIactiveBRYAN ALAIN LIKINGA MOYENIdissolvedCHARLOTTE O'LEARYactiveCLEMENCE ALBANE D'AVOUT D'AUERSTAEDTactiveCRYPTOSPHEREactiveCUVEE NOIRE COLISEEactiveEMILYA GLAVICactiveFABRICE LANGLOISdissolvedFLEUR CHARLOTTE MARIE FRANCOISE D'AVOUT D'AUERSTAEDTactiveHERVE GERARD ENOGAT CAILLOUactiveIWONA ALICJA SMOLAREKdissolvedJACQUIE EMILE BLACHEdissolvedJENNIFER DOMINIQUE PATYactiveJEREMY VOSSEactiveJOSHUA BERNFIELDdissolvedJULIEN THIERYactiveLRJdissolvedLUCILLE BLOISdissolvedMATHIEU LITAIZEdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ANATOLE GrazianiDirigeant—France registry
MICHEL GrazianiDirigeant—France registry
VALENTINE GrazianiDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100