DOSSIERS / MERSEA
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Company dossier

MERSEA

FRANCE · COMPANY · INCORPORATED 2018-07-17
KYBE ID: FR-841028061 · 841028061 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MERSEA
fr_insee
841028061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-17
fr_insee
2 PL FRANCIS CHIRAT, 13002 MARSEILLE
fr_insee
33.15Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNA JOSEPHINE GAUMEactiveAP2LdissolvedCORENTINE KERISITdissolvedDRONECAST FORMATIONactiveEVERESTdissolvedFA SAS D'ARCHITECTUREdissolvedGEORGES GUYEactiveGILBERT ANDRE LOUIS COSSETactiveISABELLE ANDREE BARBIERactiveKLMdissolvedLAETITIA ANTONIETTIdissolvedLA FABRIQUE DU SUDactiveMAISON DU YOGA BY DEEPTIdissolvedM&A NICOLAS MAGNAN ARCHITECTES ASSOCIESdissolvedMARIE-JOSE VERGEZdissolvedM&CO NICOLAS MAGNAN COMPAGNIEdissolvedMICHEL DE JOANNISactive[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MAGNANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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