DOSSIERS / MERINE
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Company dossier

MERINE

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825163520 · 825163520 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERINE
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825163520
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dissolved
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Real-estate civil company (SCI)
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2017-01-24
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20 RUE JEANNE D'ARC, 94160 SAINT-MANDE
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GIAMIDirecteur—France registry
SINDY LE GALLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100