DOSSIERS / 21MERMOZ
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Partnership dossier

21MERMOZ

FRANCE · PARTNERSHIP · INCORPORATED 2017-04-25
KYBE ID: FR-829218429 · 829218429 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
21MERMOZ
fr_insee
829218429
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-04-25
fr_insee
38 BD D'ARGENSON, 92200 NEUILLY-SUR-SEINE
fr_insee
55.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
TAKANIDirecteur—France registry
Atlani R2Dirigeant—France registry
KARMADirigeant—France registry
MK5redDirigeant—France registry
RUDY ATLANIDirigeant—France registry
SLEEK TOODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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