DOSSIERS / MERLE
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Company dossier

MERLE

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827987892 · 827987892 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERLE
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827987892
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dissolved
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Real-estate civil company (SCI)
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2017-02-28
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2 RUE DES BELGES, 06400 CANNES
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KEVIN CAPRINIDirecteur—France registry
C.K HOLDINGMembre du directoire—France registry
ES VEDRAMembre du directoire—France registry
JERRY PELLERINMembre du directoire—France registry
OCTOPUSMembre du directoire—France registry
THOMAS LILAMANDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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